How to Request Reversal of Funds from Savana Brokerage MTN Merchant Account The latest in technology news and trends

How to Request Reversal of Funds from Savana Brokerage MTN Merchant Account

Thousands of customers of an online investment scheme, Savana Brokerage,  are counting their losses as the digital platform has been inaccessible for weeks. Telecom giant MTN has blocked about seven mobile money merchant accounts used for the operations of Ponzi scheme Savana Brokerage.
MTN in a statement on the development said “Good Morning,
MTN have been receiving complaints from some of our customers regarding payments they have made to some accounts via mobile money which was supposed to be a premium payment for an investment they were making.
“The company involved is Savannah Brokerage who has promised 200% return on investment to their customers on their website and have been using some MoMo accounts in collecting those premium payments.
According to the website, the company started operations in Ghana from 2014.
They were operating three packages; Knight Package, Queen Package and Kings Package.
Knight Package was a weekly form of investment – every customer was to invest more than GH 50. You were promised 10% on your money on weekly basis so you get 40% return on your capital at the end of the month.
Queen package; you get 60% on your investment money after a month.
Kings Package promised 100% return on an investment. The investment was to last for three month.
To invest, the victims say, the money is to be paid through an MTN Merchant and the operators of the scheme get access to the funds.
Currently, MTN appears to have blocked all the merchant accounts. But there are huge monies stack in the accounts.
The merchants are not able to go for the funds due to some irregularities and tax issues. The accounts are also under investigation by the telecom company.
During initial investigations by the MoMo Fraud Team, some accounts involved have been blacklisted. We are also informing the regulator as part of our normal periodic suspicious transactions reporting and internally continuing with further investigations with the assistance of BRM and RA”.
MTN further asked its customers to resort to the
MMFraudTeam.GH@mtn.com  in getting their concerns over the brokerage firm resolved.
Below are other numbers involved in the payments. Reversal requests from below numbers should also be sent to the fraud team
1. DE-CAPILLON  ENTERPRISE – 557930040
2. KWAME BADERU ISAAC VENTURES KWAME BADERU ISAAC – 249305341
3. HAWABOOK  VENTURES – 557955700
4. MATILDA YEBOAA – 240211070
5. AL-AWWAL CATERING SERVICE – 542074011
6. KONADU  ENTERPRISE – 241766233
7. ONE ON ONE VENTURES LATERBIOKOSHIE GR – 542056755
Source: Ghana/Starrfmonline.com/Osei Owusu Amankwaah

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