Mba Trading And Capital Investment Limited Is A Scam - Investment (5) - Nairaland
Nairaland Forum › Nairaland General › Investment › Mba Trading And Capital Investment Limited Is A Scam (55458 Views)
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| Re: Mba Trading And Capital Investment Limited Is A Scam by Krismas(m): 6:09am On May 03, 2021 |
goodnewscliff: Jesus dats 36% per annum. Wonder bank! Run-away |
| Re: Mba Trading And Capital Investment Limited Is A Scam by Nobody: 6:09am On May 03, 2021 |
Una get sense? If you lost your money on MBA you are a fool! People warned you, I warned you. But MBA investors won't listen, funny thing is how they abuse you and call you a kid, a fool at 40 is a fool for ever! Gerrout! |
| Re: Mba Trading And Capital Investment Limited Is A Scam by overall90: 6:11am On May 03, 2021 |
Kestolove:Fool. Maxwell is Ikwerre while Vodina is Ijaw and the last time I checked Ikwerres are Bini people. |
| Re: Mba Trading And Capital Investment Limited Is A Scam by adewumiopeyemi(m): 6:14am On May 03, 2021 |
Krismas:Which of the commercial bank |
| Re: Mba Trading And Capital Investment Limited Is A Scam by ADAMUdaCOWBOY: 6:19am On May 03, 2021 |
uncleck:Wow! So that chymall never crash. |
| Re: Mba Trading And Capital Investment Limited Is A Scam by Theoutsider: 6:22am On May 03, 2021 |
grossintel:bingo |
| Re: Mba Trading And Capital Investment Limited Is A Scam by meobizy(m): 6:23am On May 03, 2021 |
EFCC is not a thing anymore? What will typing the ordeal here do apart from spread awareness? OP is not serious about getting justice. |
| Re: Mba Trading And Capital Investment Limited Is A Scam by Nobody: 6:28am On May 03, 2021 |
mu2sa2:He's not Igbo, Ikwere is Rivers not Igbo. Take your tribalism somewhere else. |
| Re: Mba Trading And Capital Investment Limited Is A Scam by Krismas(m): 6:28am On May 03, 2021 |
adewumiopeyemi: Commercial banks actually offer 6% ROI annually. Initially I didn’t see ur 3% was monthly. I have modified my initial statement. The diff is I DON BELIEVE U. Are u sure u are not introducing another Wonder-bank wit ur 36% ROI? |
| Re: Mba Trading And Capital Investment Limited Is A Scam by icedbreez(m): 6:31am On May 03, 2021 |
If it looks like ponzi, operates like ponzi, then it's ponzi. Don't go there. |
| Re: Mba Trading And Capital Investment Limited Is A Scam by Polyglot7pointO: 6:41am On May 03, 2021 |
9jaboombox:righteous thieving thieves lol |
| Re: Mba Trading And Capital Investment Limited Is A Scam by neyo4: 6:42am On May 03, 2021 |
uncleck:Chymall dead already |
| Re: Mba Trading And Capital Investment Limited Is A Scam by pricklewane: 6:42am On May 03, 2021 |
So na Mumu like this you but will come on NL n be making. Noise. Na wa O. SmartPolician: |
| Re: Mba Trading And Capital Investment Limited Is A Scam by redcliff: 6:43am On May 03, 2021 |
9jaboombox:Nigerians are like flies that ALWAYS follow the dead body to the grave. Is there nothing you folks learnt from MMM? |
| Re: Mba Trading And Capital Investment Limited Is A Scam by teebillz: 6:44am On May 03, 2021 |
hustla:You mean these people actually threatened to get physical with you? |
| Re: Mba Trading And Capital Investment Limited Is A Scam by platido(m): 6:45am On May 03, 2021 |
kellybently: |
| Re: Mba Trading And Capital Investment Limited Is A Scam by Ezmans: 6:46am On May 03, 2021 |
uncleck:someone have shown me that chymall I just laugh @ him |
| Re: Mba Trading And Capital Investment Limited Is A Scam by pricklewane: 6:50am On May 03, 2021 |
All this one na rubbish No Nigerian will give you easy return on money, an average Nigerian would rather run away with your money n am talking even every relative of yours distant or close so why invest with a stranger you cannot n should not trust. smallsmall: |
| Re: Mba Trading And Capital Investment Limited Is A Scam by Ezmans: 6:50am On May 03, 2021 |
okezman:if you want to scam nigerians use religion that is what apc use to get nigerians in 2015 |
| Re: Mba Trading And Capital Investment Limited Is A Scam by Nobody: 6:52am On May 03, 2021 |
Why are Nigerians so attracted to investing in scams..? Financial intelligence also means knowing where to put your money into and not some idiots who promises 30% to 40% on ROI.. People don't know why some traders are called Brokers. Its because they're broker than you. These are traders who take your money and not theirs and use it to gamble on the stock exchange and make profit for themselves. They board their transit commuter buses home and back to work while you stupidly put your life savings and hard earned money on trust because he promises bogus ROI.. Gullible Nigerians everywhere.. They will never learn.. |
| Re: Mba Trading And Capital Investment Limited Is A Scam by Chirowman(m): 6:53am On May 03, 2021 |
I could remember when one nonsense e rat ,insulted me when I faulted their business strategy . He wasted the money hiring f Ls to claim it's legit. It's only happen to greedy people ,how can someone promise such ROI without any business . It's only the wise that sees deeper , Ponzi scheme or fast money has always been the greatest undoing of most Nigeria .which at the end they are at the loosing end. I pray you people get at least the invested capital. When legit company comes for investment ,it won't see but when Ponzi scheme comes everyone joins the bandwagon to cash out big time. People like me who doesn't believe in fast money doesn't fall for such cheap scams. |
| Re: Mba Trading And Capital Investment Limited Is A Scam by ELKHALIFAISIS(m): 6:54am On May 03, 2021 |
Nigeria is just a stupid country... no finance regulator to protect investors, you can't try this in sane countries and get away with it, UaeExchange Bank Indian owned thought he can scam investors and bankers, Uae government came after him confiscated all his properties even his other offshore investment , settled everyone thrown him inside jail for couple of years and catapult him back to India without a dime.... Nigeria is a failed State |
| Re: Mba Trading And Capital Investment Limited Is A Scam by NoToPile: 6:58am On May 03, 2021 |
tunjilee003:How in the world would one expect 50% ROI in 30 days , just 30 days and it won't be a scam. It doesn't even matter the sector the investment falls under. I don't understand ooo Even investments with solid registered financial institutions their interest rates have plummeted since Covid, Its small interest but you have peace of mind . |
| Re: Mba Trading And Capital Investment Limited Is A Scam by ThankGod001(m): 6:59am On May 03, 2021 |
Ny make i don wash my hands commot for anything investment. Even crypto i no go do Rubbish ![]() |
| Re: Mba Trading And Capital Investment Limited Is A Scam by NoToPile: 7:00am On May 03, 2021 |
goodnewscliff:Which microfinance bank? |
| Re: Mba Trading And Capital Investment Limited Is A Scam by hustla(m): 7:00am On May 03, 2021 |
teebillz:Yes o, they said they'll find where i live Very useless people |
| Re: Mba Trading And Capital Investment Limited Is A Scam by Dharniel600(m): 7:01am On May 03, 2021 |
Well, I'm happy I was able to get my capital back in February because I be think say the money don Go. 360k, Huge saver. |
| Re: Mba Trading And Capital Investment Limited Is A Scam by hustla(m): 7:01am On May 03, 2021 |
ELKHALIFAISIS:SEC published it on their website that MBA is a ponzi scheme but they didnt listen Their investors said the FG doesn't want people to make money and they have personal beef with Mba It was funny and ridiculous ![]() |
| Re: Mba Trading And Capital Investment Limited Is A Scam by lexy2014: 7:04am On May 03, 2021 |
hustla:It's not enough for SEC to publish it on their website. Govts attitude towards these fraudsters has been nonchalant at best. If d govt can freeze accounts of protesters, why does it allow ponzis to have a free rein with feeble warnings on their website? |
| Re: Mba Trading And Capital Investment Limited Is A Scam by hustla(m): 7:05am On May 03, 2021 |
Tinyemeka:You better use Google, faux intellectual |
| Re: Mba Trading And Capital Investment Limited Is A Scam by Genea(f): 7:07am On May 03, 2021 |
9jaboombox:learn to do your due diligence |
| Re: Mba Trading And Capital Investment Limited Is A Scam by Dharniel600(m): 7:07am On May 03, 2021 |
ThankGod001:bro, crypto goes well. Na just to buy and hold over time |
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Jesus dats 36% per annum. Wonder bank! Run-away
. BTW, I was reliably informed that the SEC doesn't regulate forex in Nigeria yet. So, I just took a calculated risk and have moved on ever since. 
Ls to claim it's legit. It's only happen to greedy people ,how can someone promise such ROI without any business . It's only the wise that sees deeper , Ponzi scheme or fast money has always been the greatest undoing of most Nigeria .which at the end they are at the loosing end. I pray you people get at least the invested capital. When legit company comes for investment ,it won't see but when Ponzi scheme comes everyone joins the bandwagon to cash out big time. People like me who doesn't believe in fast money doesn't fall for such cheap scams.