| Name of Complainant | |
| Date of Complaint | October 14, 2024 |
| Name(s) of companies complained against | C-Finance |
| 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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The above mentioned website is a scam/ fraud. They operate through “Telegram” app through a receptionist Ms Felix and a teacher Mr Scott Stephen. Also Zamla HR Manager (+923343668879) of company called Edelman. Initially they give you small tasks and pay salary. Then they instruct to invest through bank account in different projects. With each passing project amount gets bigger and bigger and in order to recover your first deposited amount, you get compromised in depositing 2nd amount. Amount gets bigger with each step and you lost all your money and unable to further deposit, then you got to know that you have been trapped. Also they later on inform you that if you leave without completing all projects/investments, you will loss all your money. This is the way I have been defrauded. Please take action against all involved in scam and recover amounts. Interesting fact is that they are using different people holding different accounts in large Pakistani banks.
Image Uploaded by Ameer Hamza:
The same scam happened to me recently; they are very active these days. In my opinion, they are operating from Pakistan, with full knowledge of bank accounts, and they trap people very skillfully. I lost 1.6 million in this scam.
Unfortuntately, i also victimized. I lost 62,000 from this scam. Adminstrator was Ms. Sania Niyaz Khan whereas teacher was Mr. Pirzada Bhutto. INitially they said to pay 12k then 50k. and in return I got 0 amount.