Cyber Crime and online fraud

Name of Complainant Moatsim Ilahi
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Moatsim Ilahi:

I was contacted by the WhatsApp number +234 813 861 7722 a day ago. Refering to a company partnership (now I feel they were lying) . They asked me to write some reviews on google website for PKR 300 for each task and they givr me a demo. Then that WhatsApp number asked me to contact on telegram with receptionist (Fiona) [https://t.me/Fiona_040]. Initially they gave me some task related to online voting. Tasking was assigned by the Merchant group W222 (https://t.me/+q1iDu4fXXhUyOGQ0). And the payment procedure was carried out by the Fiona . At start they paid PKR 300 for every 3 tasks. After 4 tasks Mentor Jordan Rogers (https://t.me/JordanRog07) asked to deposit PKR 4000 in an Account on Sadapay account no 03486512960 (Liaqat Ali) and in return they give me PKR 5600 and next time they asked me on the name of welfare task to deposit PKR 12000 in sadapay account no (03486512960) Account holder name(Liaqat Ali) after this they again asked me to deposit Rs.36000 more to another Sadapay No (03496110014) account holder (Anwar Bibi) that I deposited then they again asked me to deposit PKR 74000 in another sadapay account which I refused. After this they are saying if you want to recover your deposited amount you will despot PKR 74000 and complete the task otherwise all i have paid will be lost My total PKR 48000 is total in waste now. C-finance website is showing my balance PKR 69000 but I can’t withdraw the this.

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