Fraud through C-Finance ( lianax.top)

Name of Complainant Qaiser Mehmood
Date of ComplaintApril 16, 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 Qaiser Mehmood:

I was contacted by the WhatsApp number +62 859-6242-10349 today and she is saying I’m farzana the Hr manager of Upwork company . Refering to a company partnership (now I feel they were lying) . They ask me to like and write some commnents on google website for Rs.300 as a demo. Then that WhatsApp number asked me to contact on telegram with receptionist (fiona) [ @fiona_040]. Initially they gave me some task related to online voting. Tasking was assigned by the Merchant group (https://t.me/+B00r8iGl35Y3MzVk). At start they paid Rs.300 for every 3 tasks. After 6 tasks they asked to deposit Rs. 4000 to Sada pay account no
03410457183
Shanawar Abbas
After this they will send my 5600 with profit and assign another task to deposit 12000 on sadapay
13410457183
Shanawar Abbas
Account and refer to a mentor named Jordan Rodgers ( https://t.me/JordanRog07) for further task discussion I share the receipt then he said to share 36000 more as a task to account sadapay
03497823041
Asia Bibi
IBAN:PK91SADA0000003497823041

after this they asked me to deposit Rs. 74000 more to another Sada pay but i d’nt deposit and it will be increased profit/ salary by 40%. After this they are not responding at all. My total Rs. 48000 is total in waste now. C-finance ( lianax.top) website is showing my balance Rs.6900 but I can’t withdraw the money, please it’s a humble request to sort it out and will release my money from these fraudulents

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