C-Finance

C-finance account block my account and i cant withdraw my money

Posted on by Consumer Court
Name of Complainant Mahira
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joint the group (upwork pakistan) and they have some gaming task which one is add me in c-finance account and they say you send money this this number than i will give you profit. When i send a high amount then they say you have not enough 100 score points so you complete again […]

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C-finance scammer

Posted on by Consumer Court
Name of Complainant Mahira
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They text on WhatsApp,for a part time job. Asked me to join Telegram.when I did thay added me to a group.1st they have transfered some amount as a voting reward.But a person named betsy added me forcefully to a VIP group and in the name of welfare tasks they looted me.Now the amount is showing […]

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340k amount not giving back C.finance, lianax.top

Posted on by Consumer Court
Name of Complainant Huma Sheeraz
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Three days before I got a text from +923411306928 she is asking me to do online work I said I want to do then she refer me to assistant manage on telegram @Ramsha981 firstly she give me the task to vote different brands on each task she pay me 300 rupees then she said help […]

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C Finance Scam

Posted on by Consumer Court
Name of Complainant Ameer Hamza
Date of ComplaintOctober 14, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The above mentioned website is a scam/ fraud. They operate through “Telegram” app through a receptionist Ms Felix and a teacher Mr Scott Stephen. Also Zamla HR Manager (+923343668879) of company called Edelman. Initially they give you small tasks and pay salary. Then they instruct to invest through bank account in different projects. With each […]

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C Finance freeze my account

Posted on by Consumer Court
Name of Complainant Saqib Mehmood
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have login password in c finance i have a money of 325000 in this they have frozen my account and not refund my money C Finance freeze my account was last modified: October 6th, 2024 by Consumer Court

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A fraud committed by C-Finance with me

Posted on by Consumer Court
Name of Complainant Waqas jaffar qureshi
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A whatsapp msg from horton from nygeria number as farzana whatsapp me and ask me to join a group through telegram app where a recieptionist natasha named instruct me and clear my dues about upworking company C-finance where a merchant controlls every thing they first give me a task of voting for which they are […]

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Stolen money C-finance

Posted on by Consumer Court
Name of Complainant Haider
Date of ComplaintJuly 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today received a text msg on whatsapp and they offer me job to earn money without investment injoin the link and they give me task after some time they send me money deosit task and they give m back money double i deposited 12K but nothing to back in my account theu removed me accojnt […]

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They texte on WhatsApp,for a part time job.Asked me to join Telegram.when I did thay added me to a group.1st they have transfered some amount as a voting reward.But a person named jimmy added me forcefully to a VIP group and in the name of welfare tasks they looted me.Now the amount is showing in the account nut they want more.and nothing can be done with it.no withdrawal no transfer no shares.They want more money but I have no penny left.When I text them anytime

Posted on by Consumer Court
Name of Complainant Nasir Khan
Date of ComplaintJuly 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nasar Khan They texte on WhatsApp,for a part time job.Asked me to join Telegram.when I did thay added me to a group.1st they have transfered some amount as a voting reward.But a person named jimmy added me forcefully to a VIP group and in the name of welfare tasks they looted me.Now the amount is […]

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I lost my money C-Finance scammer

Posted on by Consumer Court
Name of Complainant Saif ali
Date of ComplaintJuly 10, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received a message on WhatsApp at 08 July 2024 she said I’m aysha HR manager from Upwork Agency and she said i give you a simple task you complete i will give you 300PKR i complete the task and receive money then she send me a telegram I’d and say she look after you […]

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