Online Fraud through Telegram and Whatsapp

Name of Complainant shahid maqbool
Date of ComplaintJanuary 16, 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 shahid maqbool:

With due respect, as per mentioned above I want to launch complaint about “Fatima Aisha” from the “Marketing dept of UPWORK Company Pvt LTD” she contact me through number # +8801782-368048, for freelancing work on remote job but she and her group members (Lara Krystal, Eric Christopher, Nana Tufan) involved into fraud activities. They give a task of voting to a person and one task for welfare of the amount and return that amount through merchants to all those involved in illegal activities. They ask me to perform an amount of investment and claim more tasking, then they refund but i didn’t have enough money and didn’t want to get stuck. so they have grabbed my amount that may be little for any one but huge amount for me PKR 48,000/- Rupees.

As per number of your country this person must be belong to Bangladesh so I want you may investigate for this group they are bad naming of your country and looting people from Pakistan, So it is humble request from you please take action against them and recover my amount if possible.
All evidence are attached here

Image Uploaded by shahid maqbool:

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