 Crime › Re: Strange Demerge Nigeria Limited Web Pos Transactions by MFash(f): 12:06pm On Jun 08, 2022 |
Hello @GloriousGbola, Did you get any headway on this company or the source of the strange debits? Just had a similar situation. GloriousGbola:
Sometime in December last year i started seeing strange transactions on my GTB account.
They were all to the same customer - DEMERGE Nigria ltd.
these transactions were all late in the evening.
I did not have much money in the account, and my immediate response was to simply move the money to a different account.
I went to GTB to report in the new year. as a result of the transaction, i destroyed my card. i never got any feedback from GTB. There is a supermarket in festac whose salesgirls may be facilitating this potential fraud, but i am not absolutely sure.
This morning i noticed a new demerge deduction.
i was about to cintact GTB, but i remebered nothing came out of the last engagement
i am wondering of other people have experienced this particular issue.
how can this issue be escalated beyond GTB? |
| Crime › Re: Strange Demerge Nigeria Limited Web Pos Transactions by MFash(f): 12:04pm On Jun 08, 2022 |
Hello Gee64, Did you get any headway on this company or the source of the strange debits? Just had a similar situation. Gee64:
Try EFCC dot org |
