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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 saw Lakshmi finance center investment on insta gram and saw and clicked on the link. After that Diana Allison from this company keep messaging me , first few days I ignored it. Then I searched on internet for their trade genius program and I did not find anything wrong. I watched you tube video from Mr Jonathan Dale Benton (https://youtu.be/tQwFnIoVnhI?si=QxnHebW-ECnJwm8o) and felt all good. So started with $106 as $6 fee and started buying crypto fake coin BJX, JxQf and HBRt as Diana will give me trading signal and ask play for 20% and I got some profit. Then she keep asking me to do more $450 so I thought ok and she gave me some trading signal. Then I got good profit. She asked me to deposit that profit back to my bank and I did.so thought all good. She said you will earn good amount so you don’t have to work. After that she explained all about contract trading and said Lakshmi finance center will offer $1000 for trade genius program testing. You can keep profit and send $1000 back after sometime.till that all went ok. Meanwhile she asked me to buy their LTT tokens so instead of transferring profit back I started buying coins. Then she asked me to deposit more money and earn more. I did transfer $3500 from my JP Morgan chase bank and then she keep insisting wire transfer it will save fee. I listened to her and did wire transfer of $3000. Luckily I could revert my $15500 with $284 fee. She kept asking me to what happened. I told my family emergency and I needed that money so reverted transactions. She was very upset & I was full confident that it’s not right. ChatGPT always gave flag for their WhatsApp. I started transferring money back but could do 1 transaction. She messaged me for new 3000 AGCN coins, Initial offer with $1.79 per coin. She send me amount and all said on day of listing it will be $28 & will earn lot. I was in meeting and looking at her message I thought ok & gave try. After that I try to transfer money back to my bank-account. I did subscribed it. Meanwhile I thought I am not making her doubtful for my behavior of withdrawing my all money. But in 15 mins I saw she had full access to my account and on her own she subscribed for another 3000 coins. Then I asked her why it is showing she started giving so many reasons blaming me I did it.then I started withdrawing $1200 from my account and my account was blocked for transaction. She keep saying I will, help you. I asked for customer service number but she said I am doing for it. Meanwhile result s declared and they assigned me 2500 an 2800 coins. They deducted that $1200 from my account. Initially she said if you don’t pay all amount then it will voided and you will get your $1200 back. Wait patiently. I made many requests for 2 weeks. Once listing done but that subscription is still on my account and she stopped responding. No further communication. Not able to get my $7300 money back. I messaged most of the people on group but I think all were fake accounts. She made group admin only and stopped communication. Please help me to get my money back and give her punishment. Other numbers used by her are 332 261 2705 6463025061 646 530 7640 646 372 6077 Mr Jonathan dale benton who claims he is CEO and professor of this org number is : 646 376 8535 Victor A Soto who claims as AI specialist number is: 646 392 5699 There were more numbers and if you want I will provide. Please investigate and let me know results. Hoping getting my money back. Thanks

Dollars Lost

$7000

Targeted Person's Location

CA, USA- 94582

Scammer Information
Scammer location logo

NY

Mail logo

Unknown Email

Mobile logo

1(646) 530-7590

Web logo

https://www.blockchainsfinancenew.com/ and Lakshmifinancecenter.com

Scam Type

Online Purchase

Learn More

Business name

Lakshmi Finance Center IMPOSTER

Date Reported

December 1, 2025

Scam ID

1118787


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