Despite effort by investors to retrieve their capital from Sefteg Nigeria Ltd due to it’s present financial condition caused by pressure mounted on them by Central Bank of Nigeria (CBN) they have finally closed their office.
After having conversations with there staff, information gathered is that some soldiers that invested with them came to harass them at the office on Oyin Jolayemi Street,Victoria Island due to lack of payment of overdue ROI.
I also gathered that the office will be opened in January but if there will payment of ROI or refund is yet to be confirmed. Their website has been upgraded to a more colorful one and I am of the supposition that they want to start a 100% online business since registration form can now be downloaded online.This is an unconfirmed hypothesis. Visit http://www.sefteg.net/ for further confirmation but note that all the telephone numbers on their website are not working at the moment.
WRITTEN BY OLUBIYI ADEONOJOBI
Monday, December 17, 2007
Monday, December 3, 2007
IS a3union A SCAM?
Asset Assured Assist Union popularly known as A3 Union claims that they constantly manages investment relationships with over twenty high yield investment partnerships in six countries. The company is registered in Belize but one can not but ponder,why?
There current website was created on 11th August 2006 ,updated on the 6th of November 2007 and expiring on the 11th August 2013 but the website is non transferable so it was definitely created by Caribbean Software Development Corporation (CSDC).
Caribbean Software Development Corporation, a large offshore International Business Company, specializing in e-currency transaction system development & transaction processing solutions has acquired A3Union brand on February 28th 2007. A3Union is now a part of CSDC,IBC and trading and investment division of CSDC.
I had a telephone conversation this morning with one of there Nigerian agents listed on their website and he said they have a congested payment gateway so I guess they didn’t anticipate to have so many investors cashing out of the program at the same time. I will advice those who have invested to keep trying to cash out and those who are yet to invest to hold on for a while till this issue is resolved.
Below is the list and contact information of there agents in Nigeria but I haven’t verified if the addresses are genuine :
FULL NAME: MIKE ADARA , BUSINESS NAME: MPM NIG. LTD , STREET ADDRESS: 125 PW ROAD, KUBWA ,ABUJA , CONTACT PHONE: +234-806 -346- 8412
FULL NAME: Abidakun Sunday Samuel , STREET ADDRESS: 124 arakale road , CITY: Akure , PROVINCE: Ondo State
FULL NAME: Chris Igho Ogilo , BUSINESS NAME: Nasara Services , STREET ADDRESS: Shop 765 TV Garage, Kachia Road. CITY: Kaduna ZIP: 80001 , CONTACT PHONE: +234-8028460725
FULL NAME: Salaudeen Mutiu Olayemi , BUSINESS NAME: Nil , STREET ADDRESS: 23 Dayo oluyemi str. off Isawo rd. Agric Ikorodu CITY: LAGOS ZIP: 234 , CONTACT PHONE: 234-805-282-0691
FULL NAME: Adetunji Abdulrauf , BUSINESS NAME: Ajile ventures nig. , STREET ADDRESS: 28 Dokaje street, ugwar romi CITY: KadunaZIP: 80001 , CONTACT PHONE: 2348023580880
FULL NAME: WALE OBISESAN , BUSINESS NAME: Obisesan , STREET ADDRESS: NO 54 BENIN ST SGARI , CITY: ZARIA , PROVINCE: KADUNA , ZIP: 80001 , CONTACT PHONE: 2348038898688
QUESTION: CAN THEY BE HELD ACCOUNTABLE IF ANYTHING GOES WRONG?
…..COMPILED BY OLUBIYI ADEONOJOBI
There current website was created on 11th August 2006 ,updated on the 6th of November 2007 and expiring on the 11th August 2013 but the website is non transferable so it was definitely created by Caribbean Software Development Corporation (CSDC).
Caribbean Software Development Corporation, a large offshore International Business Company, specializing in e-currency transaction system development & transaction processing solutions has acquired A3Union brand on February 28th 2007. A3Union is now a part of CSDC,IBC and trading and investment division of CSDC.
I had a telephone conversation this morning with one of there Nigerian agents listed on their website and he said they have a congested payment gateway so I guess they didn’t anticipate to have so many investors cashing out of the program at the same time. I will advice those who have invested to keep trying to cash out and those who are yet to invest to hold on for a while till this issue is resolved.
Below is the list and contact information of there agents in Nigeria but I haven’t verified if the addresses are genuine :
FULL NAME: MIKE ADARA , BUSINESS NAME: MPM NIG. LTD , STREET ADDRESS: 125 PW ROAD, KUBWA ,ABUJA , CONTACT PHONE: +234-806 -346- 8412
FULL NAME: Abidakun Sunday Samuel , STREET ADDRESS: 124 arakale road , CITY: Akure , PROVINCE: Ondo State
FULL NAME: Chris Igho Ogilo , BUSINESS NAME: Nasara Services , STREET ADDRESS: Shop 765 TV Garage, Kachia Road. CITY: Kaduna ZIP: 80001 , CONTACT PHONE: +234-8028460725
FULL NAME: Salaudeen Mutiu Olayemi , BUSINESS NAME: Nil , STREET ADDRESS: 23 Dayo oluyemi str. off Isawo rd. Agric Ikorodu CITY: LAGOS ZIP: 234 , CONTACT PHONE: 234-805-282-0691
FULL NAME: Adetunji Abdulrauf , BUSINESS NAME: Ajile ventures nig. , STREET ADDRESS: 28 Dokaje street, ugwar romi CITY: KadunaZIP: 80001 , CONTACT PHONE: 2348023580880
FULL NAME: WALE OBISESAN , BUSINESS NAME: Obisesan , STREET ADDRESS: NO 54 BENIN ST SGARI , CITY: ZARIA , PROVINCE: KADUNA , ZIP: 80001 , CONTACT PHONE: 2348038898688
QUESTION: CAN THEY BE HELD ACCOUNTABLE IF ANYTHING GOES WRONG?
…..COMPILED BY OLUBIYI ADEONOJOBI
Sunday, December 2, 2007
BEWARE OF DIAMOND CASH CLUB
BUYERS:BEWARE OF DIAMOND CASH CLUB
Due to increase in failure of payment, it has become paramount for me to notify my dear readers to take note and stop investing in Diamond Cash Club since probability might have it that it has already folded up.20th of every month was believed by investor’s as a day full of smile because it was pay day but that has now become history since the only information given to the winners are “payment under processing” and there egold account has not been credited till date.
Later information reached us that the pay day for winners was shifted to 23rd but today is 2nd of December and nobody has been credited. The website is still functional but winners are not being paid so it will only shrewd for new buyers of there product to linger till this issue is properly resolved. At the moment,they are not replying email and and no Newsletter to update investors who have cycled and are not yet paid. Useful update to this effect will be appreciated.
Due to increase in failure of payment, it has become paramount for me to notify my dear readers to take note and stop investing in Diamond Cash Club since probability might have it that it has already folded up.20th of every month was believed by investor’s as a day full of smile because it was pay day but that has now become history since the only information given to the winners are “payment under processing” and there egold account has not been credited till date.
Later information reached us that the pay day for winners was shifted to 23rd but today is 2nd of December and nobody has been credited. The website is still functional but winners are not being paid so it will only shrewd for new buyers of there product to linger till this issue is properly resolved. At the moment,they are not replying email and and no Newsletter to update investors who have cycled and are not yet paid. Useful update to this effect will be appreciated.
WRITTEN BY OLUBIYI ADEONOJOBI
Subscribe to:
Posts (Atom)
