Investment Scammers

Name of Complainant Taimoor Hassan
Date of ComplaintMarch 21, 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 Taimoor Hassan:

I have fallen victim to a scam. This is my story.

They are scammers. Initially, they enticed me with small profits. They promised payment of 150 PKR for each assignment I completed. To receive payment, I needed to complete at least three tasks. I followed through and received 450 PKR as agreed.

However, their tactics changed. They introduced a “merchant assignment” that involved investing to earn. I invested 7,000 PKR and successfully earned 9,800 PKR without any issues. The payment was promptly made.

Then, they presented a new merchant assignment. This time, they instructed me to pay 18,000 PKR and join a team of three members. Together, we were to complete three tasks randomly assigned to us, aiming for profit and commission.

Gradually, their demands escalated. They asked for an additional 100,000 PKR and then 800,000 PKR, which I paid in 2 installments. Later, they frozen my account on faulao.top and insisted to pay 50% of amount to unfreeze my account

Total I paid them 918,000 PKR and I lost everything I had. My experience has left me disillusioned. The so-called “teacher” and my fellow group members were a coordinated team. They manipulated me into paying more, all while claiming they had been successfully operating for over a month.

If you’ve faced a similar situation, feel free to contact me at taimoor.hassan94@gmail.com

Image Uploaded by Taimoor Hassan:

Investment Scammers

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