₦airaland Forum

DISCLAIMER NOTICE

Our attention has been drawn to recent fraudulent posts, text messages, calls from BLUEMENTAL GENERAL SERVICES LTD, 1 MOTORWAYS PLAZA, OREGUN, LAGOS STATE (REGISTERED 13 AUGUST, 2021, as an employment agency with RC 1828114) having, MR. NEHIKHARE OSAGHA as its Managing Director with mobile phone number 08035662946, against our client, MRS. BLESSING IVEREN ASSAYOMO, over false and fradulent claims of debt owed a loan company. The fraudulent posts, messages and calls have been viral on social media and targeted at our client's family, friends and contacts, tagging them as our client's guarantor and labelling our client as a debtor on the run with the company’s funds.

We wish to categorically state that the recent posts, messages and calls smack of fraud in its entirety and a calculated attempt to smear the integrity of our client. We firmly state that our client in no way, ever had or has any dealings whatsoever with the said company or otherwise and thereon dispute any liability. it is worthy to note that, this is a trending method of fraudsters to sway unsuspecting individuals as victims into parting with their hard earned monies in the guise of debt liquidation either directly or on behalf of the alleged debtor.

Findings further revealed that the perpetrators of such fraudulent acts are individuals who incorporate companies for a particular purpose but engage in an entirely different business and now turn around to device and entertain fraudulent means to rip off unsuspecting individuals of their monies. Notably is the aforementioned company that is registered as an “Employment Agency”, but contrary to CBN policy are now operating as a loan company or debt recovery company as they have falsely and fradulently claimed. This scammers source for individuals data information from various legitimate platforms online and in turn use this informations so gathered to blackmail, fraud, physically and psychologically harass innocent persons.

The general public is hereby notified to entirely disregard any of such fraudulent posts, messages, calls, however, for fraudulent and unjustified demands. we have further taken appropriate steps to petition the Economic and Financial Crimes Commission to cause an urgent investigation into the matter with a view to bringing the perpetrators to book.

CC:
1. The Nigeria Police Force

2. The Economic and Financial Crimes Commission (EFCC)

3. The Independent Corrupt Practices and Other Related Offences Commission (ICPC)

4. Central Bank of Nigeria (CBN),

5. National Human Rights Commission (NHRC),

6. National Information Technology Development Agency (NITDA); and

7. Federal Competition and Consumer Commission (FCCPC).