They claim to be a forex trading platform(www.Orispay.com) that gives 300% to investors as Return of Investment (ROI) after 24hrs of investing.
A friend of mine has been duped after she got chatting with one Mr. Jonathan who said he is their customer representative. His number is 08115011646.
After a lengthy conversation with him(Jonathan), she decided to make the investment of ₦50,000 and after 24hrs, she received a mail from Orispay that the promised 300% ROI has been paid to her account she provided on the platform.
She raised a concern to Mr. Jonathan that she has not seen any money. That was when Jonathan asked her to crosscheck her account number.
Lo and behold, ORISPAY went to her profile and changed one digit of her account number to the wrong one and then claim to have sent money to the wrong one.
After she corrected the account number, she was told that the only way to reversing the initial money paid was for her to make another payment of ₦50,000 so as to upgrade her profile to platinum, and then she can get 300% of ₦100,00 after 1hour.
That was when it dawned on her that something is wrong. She might have become one of the many numbers of victims of scammers.
She told Jonathan that there is no way the money would have left your accounts since he said he was using online transfers to pay investors.
Please beware of this ORISPAY and disassociate from making any form of investment with them.
The account numbers they provided for her to pay money are
1) Unity bank 0040173357
SARAH EZINNE JOHN
2)FCMB bank 7086183393
Orispay Service Limited.
Please the general public, do not fall into their (ORISPAY) antics.