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Invested $1200 in OGC Wallet advised by Analyst Andy

Complain ID : CCN059510   30  

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
Complaint Against / To: J M FINANCIAL SINGAPORE, and Ms Andy +60 11 2398 5299 & +60 19 705 1338

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