Invested $1200 in OGC Wallet advised Analyst Andy
Complain ID : CCN059507 35
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 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 out. further she pressurized me to invest big amount like $5000. however considering my financial capacity i have invested $1200 & she invested & $1700 in my wallet for trading on mutual understanding basis on 50-50 profit share.
After receiving small profit, she started to pressurize to invest more money but i refused, then she advised she will withdraw her shared invested i.e. $1700. I have advised it is ok first i withrdraw my capital invested $1200 then i will transfer your $1700 on your Binance account.
She got angry, she highjack my wallet and withdraw her $1700 when i asked for my withdrawl then she asked to pay 30% Tax first before withdrawl, considering her fraud nature i have not paid Tax amount.
further she blocked on whats app. and now not in contact
I am worried about my money invested $1200.
for Trial Transactions up to $100 there was no issue for cash out. further she pressurized me to invest big amount like $5000. however considering my financial capacity i have invested $1200 & she invested & $1700 in my wallet for trading on mutual understanding basis on 50-50 profit share.
After receiving small profit, she started to pressurize to invest more money but i refused, then she advised she will withdraw her shared invested i.e. $1700. I have advised it is ok first i withrdraw my capital invested $1200 then i will transfer your $1700 on your Binance account.
She got angry, she highjack my wallet and withdraw her $1700 when i asked for my withdrawl then she asked to pay 30% Tax first before withdrawl, considering her fraud nature i have not paid Tax amount.
further she blocked on whats app. and now not in contact
I am worried about my money invested $1200.
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