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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
Washington DC, DC
Unknown Email
Unknown Phone Number
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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