| Name of Complainant | |
| Date of Complaint | March 30, 2024 |
| Name(s) of companies complained against | C-finance (lianax.tom) |
| 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 +27 83 428 7542 a day ago. Refering to a company partnership (now I feel they were lying) . They ask me to do some online task related to subscription of youtube channels for Rs.300 as a demo. Then that WhatsApp number asked me to contact on telegram with receptionist @lily099999 . 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 Mr. James (@FinancialAdvisor_James). At start they paid Rs.300 for every 3 tasks. After 5 tasks they asked to deposit two Account .in one account Rs. 12000 to Sada pay (account holder zafar khan) then he add me in VIP group and ask me to deposit more for withdrawal so i transfered 28000 to sadapay account (salma bibi) then 76000 to same account again then 128000 to jazzcash account (mehboob ahmed) most of the group members received their withdrawal but i still can’t initiate withdrawal so they ask me to deposit 180000 more to meezan bank account (muhammad jahanzaib) still i am unable to withdraw. C-finance account showing 6lacs balance but i am unable to withdraw it. So I’ve lost my equity of around 5 lacs. Help me to recover it.
Image Uploaded by Muhammad soffyan khan:
hello
sofuyan you can block transactions immediately with app. your bank will blocked the payments.
hope its help you.
remember in prayers.
Yes , Its a Scam … I lost my Money Too….
Soffyan you should go to FIA cyber crime put ups an application and tell them all information about their accounts in which you have deposits cash.
This also has been done with me i lost my 278000 Rs. now do not understand what to do. If any body has some suggestion plz tell me how to recover my amounts.
Same goes with me i loose 153000 RS
If anyone know about the scam guide me
Yes , Its a Scam … I lost my Money Too….
Yes it’s a big scam I also lost 266600 last week I can’t receive back it …