Clems
Recruit
- Messages
- 3
Good morning.
I was Called by Alina Bangs an Account Manager at Sales Department from Lexatrade after I filled an online form for automated Crypto trading on 27th September 2022 persuading to pay the sum of 250 USD, which she said that is equivalent to 108,000 NGN after 12 minutes discussion she was able to convinced me the genuineness of their business. At the cause of our discussion, she said that they have a subsidiary company in Nigeria with name "MC SL BIZ NG LTD" which has account with United Bank of Africa.
I transfer the money into this Bank Account Details she sends to me.
Bellow is the detail provided by her for Crypto trading, and the transfer detail:
Account Name: MC SL BIZ NG LTD
Bank Name: United Bank of Africa (UBA)
Account Number: 1024533680
Narration: Lexatrade Activation
Below is the detail of the payment
Acct: **2627
DR: NGN108,000.00, COM+VAT:53.75
Desc: MOBILE/UNION Transfer to MC SL BIZ NIG LTD - lexatr
DT: 27/SEP/2022 13:45:18
After the transfer, I was directed to their website and ask me to open account, which I did, thereafter, I logged into the account and discovered that $250 was credited to the account with 50% bonus which she said was new account bonus but the account was popping up "your account is blocked. Perhaps, your account did not pass the verification process. To unblock the account, please contact your personal manager” All the documents requested were provided, yet their system is showing: "Your account is blocked. Perhaps, your account did not pass the verification process. To unblock the account, please contact your personal manager"
After successful confirmation of the money, Alina neither call me no respond to my messages while before the payment was made, she said that after payment the financial advisor will call me which never happened.
I was Called by Alina Bangs an Account Manager at Sales Department from Lexatrade after I filled an online form for automated Crypto trading on 27th September 2022 persuading to pay the sum of 250 USD, which she said that is equivalent to 108,000 NGN after 12 minutes discussion she was able to convinced me the genuineness of their business. At the cause of our discussion, she said that they have a subsidiary company in Nigeria with name "MC SL BIZ NG LTD" which has account with United Bank of Africa.
I transfer the money into this Bank Account Details she sends to me.
Bellow is the detail provided by her for Crypto trading, and the transfer detail:
Account Name: MC SL BIZ NG LTD
Bank Name: United Bank of Africa (UBA)
Account Number: 1024533680
Narration: Lexatrade Activation
Below is the detail of the payment
Acct: **2627
DR: NGN108,000.00, COM+VAT:53.75
Desc: MOBILE/UNION Transfer to MC SL BIZ NIG LTD - lexatr
DT: 27/SEP/2022 13:45:18
After the transfer, I was directed to their website and ask me to open account, which I did, thereafter, I logged into the account and discovered that $250 was credited to the account with 50% bonus which she said was new account bonus but the account was popping up "your account is blocked. Perhaps, your account did not pass the verification process. To unblock the account, please contact your personal manager” All the documents requested were provided, yet their system is showing: "Your account is blocked. Perhaps, your account did not pass the verification process. To unblock the account, please contact your personal manager"
After successful confirmation of the money, Alina neither call me no respond to my messages while before the payment was made, she said that after payment the financial advisor will call me which never happened.