| Name of Complainant | |
| Date of Complaint | March 28, 2024 |
| Name(s) of companies complained against | C-Finance, lianax.top |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I was contacted by the WhatsApp number +212 608-158463 a day ago. Refering to a company partnership (now I feel they were lying) . They ask me to like and write some commnents on google website for Rs.300 as a demo. Then that WhatsApp number asked me to contact on telegram with receptionist (Darcy) [ @Darcy5988]. Initially they gave me some task related to online voting. Tasking was assigned by the Merchant group (https://t.me/+f-9gd8Hzh6I3ZDgy). And the payment procedure was carried out by the Teacher Abner (@Abner). At start they paid Rs.300 for every 3 tasks. After 5 tasks they asked to deposit two Account .in one account Rs. 4000 to Sada pay account no 13431835397 (account holder AZAQA FIAZ) and another Deposit sada Pay Rs 8000 account no ( 13404754493) Account holder name( Muhammad Waris) after this they asked me to deposit Rs.36000 more to another Sada pay but i d’nt deposit and it will be increased by 40%. After this they are not responding at all. My total Rs.12000 is total in waste now. C-finance website is showing my balance Rs.16700 but I can’t withdraw the money.
Image Uploaded by Muhammad Tariq Tariq:
Is anything happen in this case brother?
Anything happen after the complain??
Same Problem I faced two days ago
At the start 4000 Then 36000 then they asked me for 74000
I was sent all the payments
Then they said suddenly two more tasks deposits again more 195600
Then after some time, they said 6 lac 20k more last tasks
after this, you will be refunded back
I was not done last payment
I felt scammed after 74000 payment done
because they send maa all bank details different everytime
“The same thing happened to me. These people are part of a group who target a victim to deceive. I lost 12,000 due to them. They had a website link similar to a trading site where the money was deposited. I’m wondering if it’s real or just a fake link. The website for ‘C Finance’ is still accessible, where they update funds to deceive people, but they have disappeared from Telegram.”
I lost 18k these all are trapper and fraud people and now a days these people are increasing day by day the better way is the only invest 300 or 500 after this they will ask for durther task but don’t go…in between the task they are showing another plan and say that now invest more these all are trappers…i lost 18k first befire this i lost 12k and 3 days ago again i lost 1k…but now i undersatnd i’m going throufh a different mobile number and just snatch the low payments from differwnt accounts