| Name of Complainant | |
| Date of Complaint | March 16, 2024 |
| Name(s) of companies complained against | C-Finance, da1as.top, Fiverr |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I was contacted by the WhatsApp number +27 60 787 7820 a day ago. Refering to a company Fiverr (now I feel they were lying) . They ask me to like and subscribe some YouTube channels for Rs.300 as a demo. Then that WhatsApp number asked me to contact on telegram with receptionist Anna (https://t.me/Anna_Rep48). Initially they gave me some task related to online voting. Tasking was assigned by the Merchant group (https://t.me/+f-9gd8Hzh6I3ZDgy). And the payment procedure was carried out by the Teacher Alexander Matthew (https://t.me/Matthew1112233). At start they paid Rs.300 for every 3 tasks. After 5 tasks they asked to deposit Rs.12000 to sadapay account no 03437403189 (account holder muhammad Mubashir) and after this they asked me to deposit Rs.36000 more to another sadapay account no 03496811530 (Jhangir Khan) and it will be increased by 40%. After this they are not responding at all. My total Rs.48000 is total in waste now. C-finance website is showing my balance Rs.69000 but I can’t withdraw the money.
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