C-Finance Lianax.top

Fraud online by telegram app

Posted on by Consumer Court
Name of Complainant Wasim Sarwar
Date of ComplaintApril 29, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First of all I received a message on WhatsApp from Indonesia Number, all pictures will be attached for help my case step by step. One lady said give positive review on YouTube channel and get pak Rs 300 on your jazcash easy paisa account. Same I did and received money 300. Trust littlebit developed on […]

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I GOT SCAMMED BY LIANAX.TOP 2

Posted on by Consumer Court
Name of Complainant Ahmad Shaikh
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got scammed! I lost my 41000, 4 days ago i got a text message from a girl called ayesha hossain she had referred me to a telegram group and i was asked to do some task and get paid in reward, i was told that if i take part in welfare trust and send […]

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Fraud through C-Finance ( lianax.top)

Posted on by Consumer Court
Name of Complainant Qaiser Mehmood
Date of ComplaintApril 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was contacted by the WhatsApp number +62 859-6242-10349 today and she is saying I’m farzana the Hr manager of Upwork company . Refering to a company partnership (now I feel they were lying) . They ask me to like and write some commnents on google website for Rs.300 as a demo. Then that WhatsApp […]

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Cyber Crime and online fraud

Posted on by Consumer Court
Name of Complainant Moatsim Ilahi
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was contacted by the WhatsApp number +234 813 861 7722 a day ago. Refering to a company partnership (now I feel they were lying) . They asked me to write some reviews on google website for PKR 300 for each task and they givr me a demo. Then that WhatsApp number asked me to […]

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contacted by the WhatsApp number +27 68 368 7823 a day ago. Refering to a company partnership (now I feel they were lying) . They ask me to like and write some commnents on google website for Rs.300 as a demo. Then that WhatsApp number asked me to contact on telegram with receptionist Shemona (@Shemona_0323). Initially they gave me some task related to online voting. Tasking was assigned by the Merchant group and the payment procedure was carried out by the Teacher James Yaakov @JY1245 (telegram )At start they paid Rs.300 for every 3 tasks. After 5 tasks they asked to deposit Rs.12000 to Sadapay account no 13497388615 (account holder Sakina Bibi) and after this they asked me to deposit Rs.36000 more to another Sada pay account no

Posted on by Consumer Court
Name of Complainant Abdul Samad
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

contacted by the WhatsApp number +27 68 368 7823 a day ago. Refering to a company partnership (now I feel they were lying) . They ask me to like and write some commnents on google website for Rs.300 as a demo. Then that WhatsApp number asked me to contact on telegram with receptionist Shemona (@Shemona_0323). […]

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