Australia
|
5-10 years
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We contacted Dinçer, who introduced himself as an investment assistant from JARDEN, via WhatsApp, and he said I would be trading with Emre, who introduced himself as an investment expert. I trusted them. Initially, I started investing with 2000 USD, then they told me to invest another 8000 USD to open VIP transactions, but I expressed that I didn't have that much money. They convinced me by saying we could make a single withdrawal of 245 thousand TL from my credit card and then we would reverse it after a week. Thanks to the transactions we made with Emre, my account reached 42 thousand USD, and I said I needed to deposit my credit card. I wanted to withdraw 10,000 USD, but they said we couldn't do that and that they would discuss it with the manager and get back to me. When they got back to me, they said I could withdraw my entire balance. They stated that for this, I needed to pay 22% tax on the 42 thousand USD, otherwise, I wouldn't be able to make a withdrawal.
1. I stated that there definitely couldn't be any tax for these transactions.
2. I pointed out that tax couldn't be paid via IBAN. I, of course, did not accept this, and on top of that, they canceled the transaction I made with JARDEN Turkey mobile initiative and did not return my 8000 USD, saying they didn't defraud me but rather victimized me.
