| Name of Complainant | |
| Date of Complaint | February 27, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
I want to report one cybercrime that happened to me on telegram amount of 298,600/- PKR (Two Hundred Ninety-Eight Thousand Six Hundred Only)
On 06 -Feb 2023, I received one message on my WhatsApp number from
+923369902616 “I’m Fathima Farzana the HR manager of Ruder Finn Corporation. We have an amazing opportunity for you. ”
after some communication, she explained we pay 300/- PKR per survey and she said to install of telegram. On telegram, she gives me the link of Fiona her designation is a receptionist there.
Fiona added me to one merchant group where 60 to 70 people were already. She explains you get 100/- PKR for each survey after 4 (four) surveys you get a special task
Special task slap was between 4,000/-, 12,000/- 30,000/-, 50,000/- PKR Etc. all this process I was blank on what was going to happen next. I choose the amount of 12,000 PKR
Fiona gave me one easy paisa number 0340-1789343 for a transfer of 12,000/- PKR after the transfer amount Fiona linked me to another person “ Jordan Rogers”
“Jordan Rogers” made my account on the link https://da1as.top/ where I make login After all processes Jordan Rogers asked to leave the previous group and add me to one more group where there were 5 (five) people
Mr. Jordan Rogers here started to give another task for which I was unaware my mistake was here for recovery of the previous amount I had sent more amount. Below I will provide the amount that I have transferred yet in a different bank account
Date Account Title Account Number Bank Name Amount
07-Feb-2023 Shahmeer Naeem 1414859581007700 MCB 46,000/- PKR
07-Feb-2023 Shahmeer Naeem 414859581007700 MCB 84,000/- PKR
11-Feb-2023 Abdul Naeem PK53MUCB15387989610058457 MCB 156,600/- PKR
After all transfer they added this amount of https://da1as.top this link which is call c finance
all this, they are asking of more 231,300/- PKR to recover the previous amount
