NM
Nomathamsanqa M
1 reviews | Active since Jun 2019
18 Jun 2025, 15:53
Discovery platform weak and enables ****mers
Your systems are weak. They are enabling ****mers.
Please investigate deposits made by Momentum beneficiary.
Money's are deposited with immediate clearance.
*Wistle Blower*. ****med
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Replies (2)0
Replies (2)NM
Nomathamsanqa M's updateReviewer Update
19 Jun 2025, 14:51I was ****med by a company that calls itself MOGS and they ate using various Discovery bank details.
I discovered this trading stock **** company is ****ming people upon requesting withdrawal.
I will share the details shortly.
BENEFICIARY: MMM
BANK ***
B: MAMATULU
BA: ***
B: LEGODI
BA: ***
I discovered this trading stock **** company is ****ming people upon requesting withdrawal.
I will share the details shortly.
BENEFICIARY: MMM
BANK ***
B: MAMATULU
BA: ***
B: LEGODI
BA: ***
NM
Nomathamsanqa M's update19 Jun 2025, 14:51
Reviewer Update
I was ****med by a company that calls itself MOGS and they ate using various Discovery bank details.
I discovered this trading stock **** company is ****ming people upon requesting withdrawal.
I will share the details shortly.
BENEFICIARY: MMM
BANK ***
B: MAMATULU
BA: ***
B: LEGODI
BA: ***
I discovered this trading stock **** company is ****ming people upon requesting withdrawal.
I will share the details shortly.
BENEFICIARY: MMM
BANK ***
B: MAMATULU
BA: ***
B: LEGODI
BA: ***
NM
Nomathamsanqa M's updateReviewer Update
23 Jun 2025, 09:31I have provided details. I was trading online only to find out upon payment the company is a ****. I have provided the surnames used for me to deposit funds.
Tge company called its self Momentum Group Securities MOGS. It's company found on Facebook. Upon experiencing challenges of withdrawa investigated deeply and I found that MOGS is ****ming people. All account details are provided of tge accounts I paid money too.
You are more than welcome to provide email or call me for more details should the above information not be sufficient. It's a cyber****
Tge company called its self Momentum Group Securities MOGS. It's company found on Facebook. Upon experiencing challenges of withdrawa investigated deeply and I found that MOGS is ****ming people. All account details are provided of tge accounts I paid money too.
You are more than welcome to provide email or call me for more details should the above information not be sufficient. It's a cyber****
NM
Nomathamsanqa M's update23 Jun 2025, 09:31
Reviewer Update
I have provided details. I was trading online only to find out upon payment the company is a ****. I have provided the surnames used for me to deposit funds.
Tge company called its self Momentum Group Securities MOGS. It's company found on Facebook. Upon experiencing challenges of withdrawa investigated deeply and I found that MOGS is ****ming people. All account details are provided of tge accounts I paid money too.
You are more than welcome to provide email or call me for more details should the above information not be sufficient. It's a cyber****
Tge company called its self Momentum Group Securities MOGS. It's company found on Facebook. Upon experiencing challenges of withdrawa investigated deeply and I found that MOGS is ****ming people. All account details are provided of tge accounts I paid money too.
You are more than welcome to provide email or call me for more details should the above information not be sufficient. It's a cyber****