Mercadongr (ngn_shops) – ADVANCE FEE FRAUD

Reported By: Zaccman

Contact information:
Mercadongr (ngn_shops) Lagos
Mercadodol.com

I was contacted on October 13 by one Livy +234 810 386 4516 through my WhatsApp claiming to Hello, I am the customer service of the recruitment center, my name is Livy, it is a pleasure to serve you. In order for you to be better qualified for this job, please provide the following information and we will review whether you meet our recruitment requirements: (Name. Age. Occupation) Do you have online shopping experience? After accepting the job offer I was ask to recharge it started from 2000 , I was able to withdraw and I was given Another task I completed the first and second task but the third was 10 then the money started increasing to cut the long story short I end up recharging#195000 then I was given a task what #833650 they ask me to pay the difference #338655. After completing the ten hoping that I will withdraw my money I was surprised to see them add 5new task on the ten .then I ask Amanda why did they add Xtra 5task she said is because I didn’t complete the ten task on time . Then I told her please I cant raise the #338655 they are asking for I want to withdraw my money she said I can’t I must complete the task before I can withdraw. Here is the account numbers which I transfer money to
Mariam damilola Ashiru
Bank opay account no 9151484536
Amount,,#120325 .
Amount,,# 17195
Amount,,#10000

SHUKURAT ADEJOKE AJALA
Bank opay account no 9162784482
Amount,,# 41640
Amount

IYABUNMI FAFOWORA
Bank ,,EYOWO MICROFINANCE BANK
Account no 7040407362
Amount ,,#5000.
Please I want EFCC TO LOOK INTO THIS.

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