Name of Complainant	Kamruzzaman
Date of Complaint	April 9, 2024
Name(s) of companies complained against	C-Finance https://lianax.top
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I was contacted by the WhatsApp number +27 69 467 9253 (named Aaysha)a day ago. Refering to a company partnership (now I feel they were lying) . They ask me to like and write review on google website for Tk 150/- as a demo. Then that WhatsApp number asked me to contact on telegram with receptionist (Hyra) [ @Hyra8899]. Initially they gave me some task related to online voting. Tasking was assigned by the Merchant group (https://t.me/+nK9v9osyWcIxZGM0) And the payment procedure was carried out by the Teacher Daniela Rodriquez ( https://t.me/Daniela6552 ). At start they paid Tk 150/- for every 3 tasks. After 5 tasks they asked to deposit.in one account Tk 2000/- to Nagat pay account no 01910228587 and another Deposit Nagat Pay 2000/- account no +8801910228184 (Txn ID-72R67EJS) and 3000/- same account no ( Txn ID-72R6CWN6)at a time deposit and than she invite me VIP Task Group after this they asked me to deposit Tk 13800/- more to another nagat account no +8801985862084 (Txn ID-72R6xTYE) pay deposit and she more asked me Tk 28600/- deposit it will be last task i pay (25000+3600) nagat account no +8801995 280138 ( Txn ID- 72R94ALL and 72R95ZTP) but increased by 95%. Than she said to it is credit score issu she said to me deposit Tk 54200/- and I pay nagat account no +8801960204689 ( 29200+25000) (Txn ID- 72R9Q9F3 and 72R9QH8B) After increase 99% than she deposit Tk 68200/- but cannot deposit and after this they are not responding at all. My total is total Tk 101600/-in waste now. C-finance website is showing my balance Tk 149328/- but I can’t withdraw the money.

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