| Name of Complainant | |
| Date of Complaint | February 1, 2024 |
| Name(s) of companies complained against | C-Finance (https://da1as.top/index/login/login.html) |
| 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 Kris and a teacher Mr Alexender Matthew. Also Kim Oven HR Manager (+51 904 513 922) of company called RUDER. there few more people invole locally (@Kris11087, @Matthew1112233, @sabrina01145, @Mohammd1241, @emma099999) all these are their Telegram IDs. 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 Rajput:
I’m also get trapped 😭. Same people same task oh Allah help please 🙏
I’m also get trapped 😭. Same people same task oh Allah help please 🙏
l also get scammed like tgis .
Recently, I have also been trapped. There should be some action against these people.