| Name of Complainant | |
| Date of Complaint | December 24, 2023 |
| Name(s) of companies complained against | C-Finance https://www.wiao.top/ |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I was approached by a female over whatsapp named Maryam and said she is from Ruderfin and HR Manager over there. They assigned small tasks initially and they paid too. Then they assigned a task called welfare task in which they asked to transfer a huge amount to some local account & every time difference account, Small amounts are came from different easy paisa accounts, Gradually you will be given advance tasks to transfer money on different local bank accounts, Once i completed all tasks, they said i have low credit score and cant withdraw money and need to pay more.
All the money they asked for was sent to bank accounts like sadapay, nayapay, jazz cash, easy piasa, HBL, JS and Meezan etc. Every time different account for each transaction.
