The Coalition of Aggrieved Customers of Menzgold has said the claim by Nana Appiah Mensah that his company Menzgold, has paid GHS9.6 million to his customers is “not only false but criminal”.

“Here is a company whose account and assets, including his Trassaco residence according to official reports by EOCO, via a court order, have been frozen. So, where did NAM1 get money to pay GHS9.6 million and how was the payment done?” the customers quizzed.

This comes after NAM1 said he has paid over GHS9.6 million to customers whose monies were locked up in his firm.

He also assured customers who are yet to receive their monies that they would receive their monies before the end of December 2020 to in Instagram post.

The angry customers are, however, demanding to know the account from which the payment was made.

“Remember among his criminal charges is a charge of money laundering. We are challenging NAM1 to publish the names of those paid, indicating the amount paid with dates,” the customers said in a statement.

The group further indicated that NAM1 “is at it again”, explaining; “throwing dust into the eyes of the unsuspecting public”.

According to the group, “reports indicate that his new scheme, Payboy, which was noted to be another scam, has succeeded in scamming hundreds of customers who failed to heed advice from the leaders of CACM. Today, those people he scammed at Payboy are gnashing their teeth.”

The aggrieved Menzgold customers, however, thanked EOCO for arresting the managers of Payboy a couple of weeks ago.

They also expressed their appreciation to the Tarkwa High Court for “throwing the frivolous suit against CACM away”.