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IT DOES NOT LET ME WITHDRAW MY INVESTED MONEY, IT IS A SCAM

julen656

1-2 years

Peru

Exposure

Wednesday, July 12, 2023 I am Julián Surco S. I am of Peruvian nationality. I made a loan of 2,000 soles from an Arequipa financial institution for a business venture, I had it in my Arequipa account. I receive a call from Mrs. Ana Pacheco. She told me that Warren Bowie & Smith from Tanto to talk to and showed me the platform. He convinced me and I invested more than 200 dollars, I made my deposit through my mobile application online, after having made it, they gave me a bonus of 200 dollars, so Mrs. Ana told me that we better start with 500 dollars and the company will give you another 500 dollars. in total you will have 1000 dollars, then make a deposit of 300 dollars. I tell myself to carry out an operation in a few minutes you will be able to recover your capital with good profits and I was convinced; she told me you can earn and start your business so you can open your business with good capital. Then they pass me on to another person named Nicolás Bueno who is in charge of the documentation, he asks me for the documents of my entity, the card, the address of my card, the expiration date. So I thought that it would be a good option to be able to invest and be able to double my capital; It's been more than a week that hasn't given me any profit and they haven't doubled my capital either, which is why I want to get my money back that I invested. I requested my return of money invested but mr. Alejandro Manrrique asks me for all the documents that I already sent to Mr. Nicolas Well, I told them that I had already sent them and they told me that they would verify it, but they haven't confirmed it until now. a) USD 200.00 S/ 729.58 b) USD 300.00 S/1 195.90 c) TOTAL, USD 500 d) TOTAL, SOLES 1 925.48

Original

NO ME DEJA RETIRAR MI DINERO INVERTIDO, ES UN ESTAFA

Miércoles 12 de julio de 2023 Soy Julián Surco S. De la nacionalidad peruano Yo realice un préstamo de un financieras caja Arequipa 2.000 soles para un negocio emprendimiento lo tenía en mi cuenta caja Arequipa. Recibo una llama de la Sra.  Ana Pacheco.  Me dijo que Warren Bowie & Smith de Tanto de conversar y me mostro la plataforma. Me convenció e invertí más de 200 dólares hice mi depósito a través de mi aplicativo móvil por internet luego de haber realizado me dieron un bono de 200 dólares entonces la señora Ana me dijo que mejor empecemos con 500 dólares y la empresa te dará otros 500 dólares en total tendrás 1000 dólares,  luego realices un depósito de 300 dólares. Me digo para realizar operación en unos minutos podrás recuperar tu capital con buenas ganancias y fui convencido; ella me dijo podrás ganar y empezar tu negocio así podrás abrir tu negocio con buen capital. Luego me pasan con otra persona llamado Nicolás Bueno que se encarga de la documentación, me pide los documentos de mi entidad, la tarjeta, la dirección de mi tarjeta, fecha de vencimiento. Entonces yo pensé que sería una buena opción de poder invertir y poder duplicar mi capital; ya pasaron más de una semana que no me da ninguna ganancia y tampoco duplicaron mi capital es por ello que yo quiero recuperar mi dinero que invertí. Solicité mi devolución de dinero invertido pero el sr. Alejandro Manrrique me pide todos los documentos que ya se los envié al sr. Nicolas Bueno, les dije que ya se los había enviado y me dijeron que lo iban verificar, pero no me confirma hasta ahora. a)      USD   200.00     S/ 729.58 b)      USD 300.00         S/1 195.90   c)      TOTAL, USD         500 d)     TOTAL, SOLES   1 925.48

Peru 2023-07-19
Scam

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