₦airaland Forum

alex074:
I stumbled across Samtosglobal.com, an investment platform a month ago which I invested in after my diligence, I just received my first ROI today on the due date.

You can check them out on their site and any of their offices. Just felt I should share my experience.

Please do your due diligence before you invest in any business.

emmaversity:
While surfing the Nairaland thread. I came across this company "Chinmark Group." They have different arms; Construction, Investment, Loan, Booking a ride,Purchasing farm produce and buying medical equipment.

I checked google reviews, 42 in all. They all seem to have a positive comment on the company. I proceeded to review their Facebook page and noted same.

However,

*I noticed that their minimum investment capital is #500000. This to me is way too big.

Read more about the company from the quote below...I invite the house to do their own research and investigations.

THUNDAR:
Forget the topic am sure you got the idea.

There is this whatsapp TV that I have been following for a Long time and the guy always advertise MBA Investment Trading and How I can get 100% of my investment in 48hours, After various testimonies he kept displaying I decided to give it a try.

Firstly I messaged him for details and he told me all the bla bla bla of How it works. I was only interested in the part Where I will get my money doubled.

Fast forward to After I sent him the first 5k he said that one was for registration that now I should invest, at that point I began to suspect Fowl play but my 5k was already inside let me just see it through, so I added the 10k.

Next day he was complaining that it refuse to invest and that the platform for 10k investment was giving issues that if I have 5k I should add so that he can add up and invest 15k and I will get back 40k, I told him that was all I had.

The story is getting to Long. Long story short he kept giving one story or the other then it was clear to me that I have been scam. I was so ashamed that I did not tell anyone.

Then I mailed my bank about the matter and asked them if there is any resolution. They replied that I should take a screenshot of the conversation Which I did.

It's a month Plus now I have even forgotten about the issue when the Scammer messaged me pleading that he will refund me the 15k because he got a letter from his bank threatening to freeze is account if he does not resolve issues with me. I was finally able to get my money back. I have messaged my bank about the refund and I hope they relay the message on time to his bank.

michlins:
They're one step away from bedding. You have every right to be worried. Bear in mind that soon,he will start comparing you with her.

But some guys eh. Your fellow man already warned you to stay away from his wife and you no hear. Na this thing dey kill person

Backcheck:
Hmm, people that gave testimonies watin dey occur

TokyoBulls:
This bolded part is not true. Waiting period is 30 days not 60 days. I have 110 units of CRM and I am in constant touch with their employees. I still confirmed today from one of their managers.

spiceeamiee:
I appreciate this thread and I like the fact that we are all trying to diversify our portfolios. However when we say due diligence, please really do it. The statements made about Green safety does not sit right with me. I am not an investor but I did check them out way before now cos I talked about them in the Agric thread. A cursory look at their website shows their client base. I went to their office in Ikeja. They occupy the whole building and they provide safety equipments to lots of airlines. Someone said their presence on SM is not active so how do they get their customers. Please how did people survive before social media? With their line of business, most of their clientele will not be gotten from social media. I just started actively running my business on social media during the lockdown. However it has been in existence for over 3 years and not a month has gone by that we did not net over a million Naira so do you think I will come and kill myself because of social media business?? Let’s be careful about our sayings please. These are people’s hard earned business reputation and it’s easy to destroy things without proof these days not minding the hard work that goes into it.

Also for those doing the map CRM, hope they told you(and you asked very well) that your waiting period is actually 60days and not 30days. 30 days normal waiting period is for all investment, then CRM will wait another 30days to be paid after your CRM person has started earning so if you invested this month, you will start earning in October. Don’t come and say they are scam if they don’t pay you after 30days. It’s why I said ask questions. Ask everything you don’t understand. It’s your money you are sending on an errand. You deserve to know where it’s going.

emmaversity:
Please, can I get a copy

this is my mail emmaversity at yahoo dot com

Thanks
[/i][/b]

MummyIMadeIt:
No problem, the registration seemed easy, with immediate response on registering your investment after payment.


Invoice was dispatched to me after some 9hours of investment.

Its interesting to note that the invoice bears no record of your maturity date just the date of investment.

As stated before, my CRM investment is to be payed monthly but accured weekly cos thats when the Customer Rep Invested on gets paid..


Arms tied and observing.. Good morning all

MummyIMadeIt:
No problem, the registration seemed easy, with immediate response on registering your investment after payment.


Invoice was dispatched to me after some 9hours of investment.

Its interesting to note that the invoice bears no record of your maturity date just the date of investment.

As stated before, my CRM investment is to be payed monthly but accured weekly cos thats when the Customer Rep Invested on gets paid..


Arms tied and observing.. Good morning all

GhostderGeist:
After doing some quick research; Their website says little about their investment and even their business, too little. Discovered another site which refers to them amongst several other listing of their company on several other platforms.

Their Instagram profile; several pages to their name tag and logo with several safety tools pictures with barely 5 likes each.

Their LinkedIn profile says "Green safety net limited" with no other info on there. I found two employees attached to the firm's profile and one other one who used "Green safety limited" plus listed his role as the General Manager but none of these employees got a complete profile and neither has ever shared nor reacted to a post.

Facebook profile got several tools uploads just as Instagram but one like each.
*******************************************************
The question then becks: 1. How do they intend to invest the crowdfunds and get returns to the investors as their website is not helpful enough in that regards?
2. If by selling safety tools as apparently seems; do they have stores and how large are the warehouses?
3. With their social media presence, they obviously not getting customers via online, do they then get contracts, got clients they deliver wholesales to?
**********************************************************
I would have tried going to inspect their office but I'm on the island and it's situated at Ikeja. So, I've tried contacting them via whatsapp and here goes the chat:

[24.8., 6:16 nachm.] Ghost: Hi, good evening
[24.8., 6:16 nachm.] Ghost: I would like to ask a couple of questions regarding your investment programs
[24.8., 6:17 nachm.] Ghost: I just would like to know how payment (ROI) are programmed to be received after investment?
[24.8., 6:17 nachm.] Ghost: And how does one get capital back after the duration of one's investment?
[24.8., 7:03 nachm.] +234 701 218 8424: Hello, we're unavailable right now.
We will contact you as soon as possible.
[24.8., 7:03 nachm.] +234 701 218 8424: Thank you for contacting Green Safety Limited!
My name is Seyifunmi, how can I be of service to you.
[24.8., 7:07 nachm.] +234 701 218 8424: https://greensafetyltdservices.com.ng/invest

This is detailed ma'am/sir....

Once you sign the form, your investment start...
If you go for Gold every month your interest goes to the account you dropped with us till the third month which everything will be sent to your account
[24.8., 7:08 nachm.] +234 701 218 8424: And if you're on the diamond plan, you will get your interest and capital at the end of the 3rd month together...
[24.8., 7:09 nachm.] +234 701 218 8424: Your capital will be sent to your account unelse stated otherwise.
In cases where you want to continue to invest you will have to come to our office and fill another form then add to the capital or continue with the previous capital....
[24.8., 7:09 nachm.] +234 701 218 8424: Do you understand please?
[24.8., 7:10 nachm.] Ghost: Thank you for the responses. Yea, I understand
[24.8., 7:12 nachm.] +234 701 218 8424: You're welcome
[24.8., 7:13 nachm.] +234 701 218 8424: You can also call me, if you have any question
[24.8., 7:13 nachm.] +234 701 218 8424: Your name please
[24.8., 7:13 nachm.] Ghost: So, may I ask how the funds are being utilised and are there ways one could see what the funds being invested in?
[24.8., 7:13 nachm.] Ghost: Aiight, thanks
[24.8., 7:15 nachm.] Ghost: I couldn't see any form on here. Or is there a tab I'm gon need to click?
[24.8., 7:15 nachm.] +234 701 218 8424: We as an organization are giving our client to opportunity to invest in our business and this capital are use to fund some aspect of our business
[24.8., 7:15 nachm.] +234 701 218 8424: You will have to come to our office to full the form sir
[24.8., 7:15 nachm.] +234 701 218 8424: Fill
[24.8., 7:15 nachm.] Ghost: I'm quite far away from Ikeja
[24.8., 7:16 nachm.] Ghost: I'm on the island
[24.8., 7:16 nachm.] +234 701 218 8424: We have investors on the Island
[24.8., 7:17 nachm.] Ghost: You mean the safety business? I could see your online presence is yet to be felt, how do you guys then do your business successfully? Could you provide more insight to that pls if you may?
[24.8., 7:21 nachm.] +234 701 218 8424: Yes please, we have an outstanding online presence sir.
We sell safety equipment and medical items.
We also train organization on fire evacuation. We install fire equipment and certify our clients as by the right given to us by the Lagos state government.

We do fumigations and cleaning, we deal with Horticulture...
[24.8., 7:22 nachm.] +234 701 218 8424: We are currently safety spokemen for two states in Nigeria
[24.8., 7:23 nachm.] Ghost: What states are those please and any means to confirm the assertions please?
[24.8., 7:24 nachm.] Ghost: And if you could help me add if the firm has an insurance strategy? Thank you
[24.8., 7:25 nachm.] +234 701 218 8424: Your funds will be well utilise Sir and your lawyer can come with you to view the file before you sign.
[24.8., 7:27 nachm.] Ghost: I understand and I appreciate the responses but if you may, just as part of my due diligence, could you tell me the 2 states you made mention you guys are spokemen for and how I can confirm that? Thank you pls
[24.8., 7:28 nachm.] +234 701 218 8424: That does not have anything to do with our investment plan.....
[24.8., 7:28 nachm.] +234 701 218 8424: Our investment plan is used for this part of our business sir
[24.8., 7:28 nachm.] Ghost: Is the info confidential?
[24.8., 7:28 nachm.] +234 701 218 8424: Yes sir
[24.8., 7:29 nachm.] Ghost: Alright, thank you. I will get back to you if necessary
[24.8., 7:30 nachm.] +234 701 218 8424: Well noted sir.
I do hope to hear from you soon.

You can try us with the Gold plan and I can assure that after the first month your doubt will be cleared
[24.8., 7:31 nachm.] Ghost: We will see. Thanks and have a good evening
[24.8., 7:31 nachm.] +234 701 218 8424: And you too sir

taiwoliu:
You want to gamble abi u want to invest?

iffa hear say i assume say money no be my own after investing, make i bend....

GhostderGeist:
Lol, I understand of course . It's just a way of consolation to be at peace just in case things go south.

Yea, fingers crossed. Godspeed!

GhostderGeist:
Seems we on same table. I'm following 3 of such threads the marketers are marketing at.

But just as you thinking, I'm thinking of the CRM as trial with back mind that the money no longer mine once paid out to them.

We will see sha, time will tell, it always does.

May the odds ever be in our favour!

Epignosis19:
No pros and cons on the investment.... The investment duration and amount varies.

There are 3 location plans of 180k, 250k and 500k. The first 2 gets you 15k weekly for 6 and 8 months respectively. The 500k plan gets you 35k weekly for 7 months.

There's a virtual reality plan that uses the headgear for education and recreation. The plan is for 6 months which costs 450k. This plan pays out 30k weekly for 6 months.


All bike plans are 1 year.... What you'll get overall at the end of the contract year is premised on what you invested initially. If you do the 580k and 680k plan, you get 30k weekly for 6 months & 7500 and 15k weekly for the last 6 months respectively and you get your bike back at the end of the Investment period. If you invest 780k plan, you get 30k weekly for a year without your bike.

The latest package rolled out early this month is that of CRMi (Customer Relationship Management Investment) which lasts for 3 months. You invest 100k and get 210k at the end of the 3rd month...

motherlode:
Hi,
Please I would love to have a copy of the PDF as well.

Just sent you a message on your NL email... Thanks in anticipation.