Invested $1200 in OGC Wallet advised by Analyst Andy
Complain ID : JGJN059510 23
Fake Company Complaint
Complaint Date : September 11, 2022
- State : Maharashtra
- City : Pune
- Address: Sunshine Plaza, Flat No B-10, Beside Annasaheb Magar Bank, Bhosari, Pune-411 039
During June-2022, I have received Whats app message from Ms Andy confirming his company name JM Financials Singapore, through Whats app No. +60 11 2398 5299 & +60 19 705 1338.
Advised to Invest in OGC Wallet for good return.
for testing i have invested $100, It is possible to cash out without any manual interference. for additional trust she connected me to Customer care on telegram.
she started pressurizing for Big Investment however considering my financial capacity i have invested $1200.and also advised her to Invest $1700 in my wallet for trading purpose on 50-50 sharing, she agreed and invested $1700, after 15 days we made small profit, again she started pressurizing for higher Investment, which was not possible for me. and she advised to withdraw her investment $1700, further I have advised to first withdraw my $1200 and then I will transfer $1700 on her Binance account, She got angry she highjack my wallet and withdraw her $1700, when i asked for my money then she advised to pay 30% tax and get withdrawl, considering her fraud nature i have not paid any tax. but now i m worried for my capital investment i.e. $1200. Kindly support. OGC Wallet snap enclosed for reference please
Advised to Invest in OGC Wallet for good return.
for testing i have invested $100, It is possible to cash out without any manual interference. for additional trust she connected me to Customer care on telegram.
she started pressurizing for Big Investment however considering my financial capacity i have invested $1200.and also advised her to Invest $1700 in my wallet for trading purpose on 50-50 sharing, she agreed and invested $1700, after 15 days we made small profit, again she started pressurizing for higher Investment, which was not possible for me. and she advised to withdraw her investment $1700, further I have advised to first withdraw my $1200 and then I will transfer $1700 on her Binance account, She got angry she highjack my wallet and withdraw her $1700, when i asked for my money then she advised to pay 30% tax and get withdrawl, considering her fraud nature i have not paid any tax. but now i m worried for my capital investment i.e. $1200. Kindly support. OGC Wallet snap enclosed for reference please
Related complaints
-
Invested $1200 in OGC Wallet advised Analyst AndySuryakant Ithape / Fake Company Complaint / September 11, 2022 / Pune / MaharashtraDuring June-2022. I have received call from OGC Wallet Analyst Ms Andy from Mobile No : +60 11 2938 5299 & +60 19 705 1338 confirming about good return if i invested in OGC Wallet . for Trial Transactions up to $100 there was no issue for cash ou... -
Www.mifflingifts.in......they are Fake...they write wrong on rings and bracelet....specially in ArabSazeed Shaikh / Fake Company Complaint / September 9, 2022 / / Maharashtrawww.mifflingifts.in......they are Fake...they write wrong on rings and bracelet....specially in Arabic a small dot impacts the meaning of the word and when I complained to them they say they can't help me....i have all the proof ...they changed the w...
-
Citrus Check innsNajaruddin Abbas Navalekar / Fake Company Complaint / July 1, 2022 / Thane / MaharashtraMy policies with citrus check-inn ltd.HOLIDAY PLAN INSTALMENT Details of polocies:- 1) plan holder - Najaruddin Abbas Navalekar Certificate no. JFM580000911 31-12-2013 I paid on 31/12/2013 to 31/12/2018 per month Rs 1500 Total 48 month rs 72000 ( Sev...
-
Fraud online shopping websitePooja Tiwari / Fake Company Complaint / February 12, 2022 / VasaiVasantnagar / MaharashtraFrom website - Fashionista365 i ordered 7 sets of lingerie but i got just 3 set that to incomplete very very cheap quality it's not the same product which I ordered. I paid 599Rs to Ekart online. Now as I got to know I just got trap in this fraud. No...
-
Fake ParsalAjay Dayanand Birajdar / Fake Company Complaint / October 21, 2021 / Pune / MaharashtraMy parsal fake
-
Fraud electricians team in UniformGOD / Fake Company Complaint / July 30, 2021 / Pune / Maharashtra1. They catch ur call through notifictions in Sulekha/JD but their company name is no where on internet 2. They come in Uniform 3. They will create sparks in the meter room by upsetting MCB in the flat and in the meter room. 4. they will make u afrai...
Service issue | Complaint | Query | Feedback | Suggestion | Reply