| Name of Complainant | |
| Date of Complaint | April 24, 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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contacted by the WhatsApp number +62 858-2510-72373 on 6th of April 2024. Refering to a company partnership (now I feel they were lying) HR manager UPwork global company . They ask me to subscribe a “Scenic Scenes” youtube channel for Rs.300 as a demo. Then that WhatsApp number instruct me to contact on telegram with receptionist https://t.me/Msfelice (@Msfelice). Initially they gave me some task related to online voting. Tasking was assigned by the Merchant group and the payment procedure was carried out by the Teacher @Scottstephon0168 (telegram having contact no. +669-5318-3163 ) At start they paid Rs.300 for every 3 tasks. After 5 tasks they asked to deposit Rs.12000 to Sadapay account no 13407284885 (account holder Muhammad Adnan) and after this they asked me to deposit Rs.40000 more to another Sada pay account no 13496736003 (Sakina Bibi). After this they shared different SADAPay account no’s for payments and to complete the task to with draw the deposited money, i have completed all the task and transferred 2300k, and now they freez my account and demanding for additional 2900k by @Anna_Finanacial on Telegram, . My total Rs. 2300k is total in waste now. C-finance website is showing my balance 2949672. but I can’t withdraw the money. I have all the screen shots and proof of payments transferred.
Image Uploaded by Abbas:
All u need to do some actions
1.contact your bank help line ask for block all transactions which you did.
2.Complaint about this fraud FIA cyber crimes department with all details of accounts where you did deposits. They are local well educated criminals and using vpn all account holders are local and very easily FIA will handle them.
3.Share on all socail media about this fraud to keep the other peoples save.