| Name of Complainant | Jannatul Maleka |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | C-Finance |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
A message from a whatsapp number told to me if I do small tasks , they can pay me well . And by doing a small task I was getting paid too !! Then I saw many people started investing so I invested 5k in their personal bkash number . Instead of paying me the […]
Read More...| Name of Complainant | Mahira |
| Date of Complaint | December 25, 2024 |
| Name(s) of companies complained against | C-Finance |
| 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 […]
Read More...| Name of Complainant | Mahira |
| Date of Complaint | December 25, 2024 |
| Name(s) of companies complained against | C-Finance |
| 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 […]
Read More...| Name of Complainant | Huma Sheeraz |
| Date of Complaint | December 10, 2024 |
| Name(s) of companies complained against | C-Finance, lianax.top |
| 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 […]
Read More...| Name of Complainant | Paul |
| Date of Complaint | October 20, 2024 |
| Name(s) of companies complained against | C-Finance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Alor comme des centaines voir des milliers de personne , je me suis avoir par ces malfra voyou . C-finance escroquerie was last modified: October 20th, 2024 by Consumer Court
Read More...| Name of Complainant | Ameer Hamza |
| Date of Complaint | October 14, 2024 |
| Name(s) of companies complained against | C-Finance |
| 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 […]
Read More...| Name of Complainant | Saqib Mehmood |
| Date of Complaint | October 6, 2024 |
| Name(s) of companies complained against | C-Finance |
| 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
Read More...| Name of Complainant | Waqas jaffar qureshi |
| Date of Complaint | October 6, 2024 |
| Name(s) of companies complained against | C-Finance |
| 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 […]
Read More...| Name of Complainant | Haider |
| Date of Complaint | July 28, 2024 |
| Name(s) of companies complained against | C-Finance |
| 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 […]
Read More...| Name of Complainant | Nasir Khan |
| Date of Complaint | July 23, 2024 |
| Name(s) of companies complained against | C-Finance |
| 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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