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2024-01-07 05:04 Released in Mexico Mexico

Induced fraud

Good afternoon, my name is Norma Guadalupe, through the Pemex platform, I requested to invest. They immediately contacted me by telephone, they asked me for 5,000 pesos and to deposit them via bank transfer to a net account that they gave me, commenting that no one could touch this money until it was certified they asked me at the time of making the transfer to put my name as owner and initials as an alias, the person who taught me how to move the platform was named Lic. Arturo Puerta Díaz, told me that both the company and he were certified and he showed me the same on the internet, to to create trust, The next day he told me that he had very good news that all his investors were waiting for, which was the problem of the Red Sea platform. He offered me several investment options. and I chose the one for 50,000.00 pesos, we did the same procedure as the previous one, he told me that every Friday I would receive the investment profits from that day on, arriving one day before the investment date, he called me again and told me comments that the dept. financial needs to vertically all the money in my account to avoid being charged 13% when making the currency exchange and the return of profits, I did the procedure again. and transferred $28,372. The next day they told me that there was an error in the certification that all my capital had gone to investment and that at least 5,000 pesos had to be transferred in my name to start receiving my profits, that is what Lic. Benda told me. from the financial department, I was upset, I told him no and he immediately demanded that I get it, he checked all my accounts with a platform called AnyDesk, and he asked me to go to my bank and ask them to transfer all the capital of 2 talks of credit to my debit account, I told him that I was not going to give him any more money. He told me that Mr. Arturo left the country. I don't receive calls and it disappeared.

Scam

The following is the original recommendation

Fraude inducido

buenas tardes , mi nombre Norma Guadalupe , a través de la plataforma de Pemex , solicité invertir. se pusieron de inmediato en contacto conmigo vía telefónica , me solicitaron 5,000 pesos y depositarlos vía transferencia bancaria a una cu neta que me los me dieron, comentando que nadie podía tocar este dinero hasta que fuera certificado y me pidieron al momento de hacer la tranferencia poner mi nombre como titular e iniciales como alias, la persona que me enseñaba cómo mover la plataforma tenia por nombre Lic. Arturo Puerta Díaz, me comentó que tanto la empresa como el estaban certificados y me mostró por internet el mismo , según para crear confianza , al día siguiente me dijo que me tenía una muy buena noticia que todos sus inversionistas estaban esperando , que fue el problema de la plataforma del mar rojo . Me ofreció varias opciones de inversión. y escogí la de $50.000.00 pesos , hicimos el mismo procedimiento como el anterior , me comentó que cada viernes recibiría las ganancias de la inversión a partir de ese día, llegando un día antes de la fecha de inversión , me vuelve a llamar y me comenta que el depto. de financieros necesita vertical todo el dinero de mi cuenta para evitar que me cobren el 13% al hacer el cambio de moneda y la devolución de las ganancias , vuelvo hacer el procedimiento . y transfiero $28.372. al día siguiente me comentan que hubo un error en n la certificación y todo mi capital de había ido a inversión y que se tiene que vertical por lo menos $5,000 pesos a mi nombre para empezar a recibir mis ganancias , eso me comentó la Lic. Benda del depto financiero , me moleste le dije que no e inmediatamente me exigió que lo consiguiera , checo todas mis cuentas con una plataforma que se llama AnyDesk , y me pidió que fuera a mi banco y pidiera que trasladaran, todo el capital de 2 platicos de credito a mi cuenta de débito , le dije que no le hiba a dar mas dinero. me comentó que el Lic. Arturo, salió del pais . no recibo llamadas ya desaparecie

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