Cyber Crime

Name of Complainant Owais Ahmed
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Owais Ahmed:

I was approached over WhatsApp by Sarah, who informed me that a firm called Edelman was looking for people to work online and get paid. The corporation assigned little jobs and compensated for them as well. I was asked to join a telegram group, and at first, the tasks were simple: review hotels, vote, then I was told to invest in the website (https://da1as.top/index/user/cashlist.html), then they assigned a task in which they demanded a large sum of money, and if I did not pay, I would lose all of my money. After I finished all my tasks, they informed me that I had a low credit score, could not withdraw money, and had to pay extra.
The money they requested was transferred to several bank accounts, including Faisal Bank, Soneri Bank, Meezan Bank, and others. Each transaction is deposited to a unique account. I have screenshots of all the accounts from which they requested money transfers.

Image Uploaded by Owais Ahmed:

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