A client approached Genuine Visa Consult online on August 25th, 2021, to process a Canadian working visa based on a 50/50 sponsorship package.
She paid more than one million naira to the agency’s handler, Moses Udeji, who is based in Abuja. She then discovered that all of the documents supplied to her e-mail account were forgeries.
There was no way to monitor these crooks, all communication channels were stopped, and there was no refund.
Details of scammer:
Account Name: Thereza Ballo
Account Number: 2179739527
Bank Name: Zenith Bank.
Account Name: Moses Udeji
Account Number: 2122824610
Bank Name: Zenith Bank.
Source: eye_opener101
