Online fraud case

Name of Complainant Jamshed Ahmed
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Jamshed Ahmed:

I was contacted by the WhatsApp number +212 605359967 today. 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/@Leanna119382). 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 sada pay account 13358680174 Muhammad Arif and then
Rs.35000 to sadapay account no 13376353879 (account holder Shagufta Tariq) and after this they asked me to deposit Rs.72000 more to another sadapay account no 03314338248 (Siddiq Ahmed) and it will be increased by 40%. And then fter this they are not responding at all. My total Rs.48000 is total in waste now. C-finance website is showing my balance Rs.175550 but I can’t withdraw the money.

Image Uploaded by Jamshed Ahmed:

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