| Name of Complainant | |
| Date of Complaint | March 7, 2024 |
| Name(s) of companies complained against | E finance |
| Category of complaint | Banking |
| 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 @Rueselllee and a teacher Mr. Mo Di ( @Modi55668 +243992826925. Also Amaaya HR Manager (+923340803493) of company called RUDER. there few more people invole locally Lorna (@Lorna7788 +85577942144) 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.
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Yes the are scammer and trapped innocent people. take action against them to recover the money of the people.i m also trapped of this scam and lost money.