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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I originally contact the company Lakshmi thru an ad on Facebook concerning stock picks. This lead to the investing in cryptocurrency claim to make big profits on short term buy/sell using a software package called TradeGenius AI 4.0. OV Finance is supposedly has the platform and the app which is used by Lakshmi Finance Center, the related business tied to OV Finance. I was told my finances were safe. There were no upfront rules, or notices that stated anything about any fees. Once I invested, in was sent buy and sell orders and made profits. Fees were taken from the profit of the trade. However, when I went to withdraw some of my initial investment, I was told at that time that there was a fee of 15% of the profits made, to be paid not from my account at OV Finance / Lakshmi, but from an outside fund and sent to Lakshmi. I have not done that as I feel it is a scam.

Dollars Lost

$5500

Targeted Person's Location

FL, USA - 33931

Scammer Information
Scammer location logo

Washington DC, DC

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Ovfinance.com

Scam Type

Investment

Learn More

Business name

OV Finance Inc and Lakshmi Financial Center

Date Reported

October 25, 2025

Scam ID

1089259


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