C-Finance

C-Finance y

Name of Complainant Rameez Ahmed
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Yesterday, I have received message on WhatsApp to join group on telegram for earning. They told me they hired me from Upwork. They said they have some viting task and in return they will give me 300 for each task. I participated and received 300 rupees. But today I invest 12000 rupees they told me […]

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robbed me of my money

Name of Complainant Farruxbek
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

They gave me a task of 200,000 soms and returned it as 280,000 soms, then they gave me another task, they gave me 500,000 soms and said to give me 1,280,000 soms, then they did not return my robbed me of my money was last modified: May 11th, 2024 by Consumer Court

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Investment Fraud by Lianex.top C-Finance

Name of Complainant Sardar Amir Nawaz
Date of ComplaintMay 4, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

On Sunday 28 April I found 1 text msg from +256 760 255975. As per him I can earn 300PKR with just do simple task. After that he give me telegram link for add in group. They took 35k from me and said pay more 33k for receive your money back. I have some proof […]

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Money Fraud

Name of Complainant Aqeel
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

They took my money in the name of investment with profit and when I tried to withdraw they locked my profile and asked for more Money Fraud was last modified: April 29th, 2024 by Consumer Court

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Can’t withdraw

Name of Complainant Sameera
Date of ComplaintApril 25, 2024
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They took my money in the name of investment with profit and when I tried to withdraw they locked my profile and asked for more, they took 319k + from and asking for more Can’t withdraw was last modified: April 25th, 2024 by Consumer Court

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C-Finance, lianax.top Scam

Name of Complainant Abbas
Date of ComplaintApril 24, 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 +62 858-2510-72373 on 6th of April 2024. Refering to a company partnership (now I feel they were lying) HR manager UPwork global company . They ask me to subscribe a “Scenic Scenes” youtube channel for Rs.300 as a demo. Then that WhatsApp number instruct me to contact on telegram with […]

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I got scammed and lost 207k they said me to earn profit and take my money and in the name of withdrawing the tell me to pay more money and now they said to pay 113k to withdraw all?

Name of Complainant Muhammad Sufyan
Date of ComplaintApril 21, 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 got scammed and lost 207k they said me to earn profit and take my money and in the name of withdrawing the tell me to pay more money and now they said to pay 113k to withdraw all? was last modified: April 21st, 2024 by Consumer Court

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C Finance, da1as.top scam with me

Name of Complainant Shahid Ali Khan
Date of ComplaintApril 18, 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 +92 348 1051709 12th March 2024 but I didn’t get any response . After one day she said I’m Sarah, the HR manager of HAVAS (Havas) Public Relations Company.They ask me to like and write some commnents on google website for Rs.300 as a demo. Then that WhatsApp number asked […]

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C-Finance, Da1as.top scam with me

Name of Complainant Jayanta Kumer Chakraborty
Date of ComplaintApril 7, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Da1as.top scam with me . they take my tk. 34100 BDT and now they are not returning me . C-Finance, da1as.top scamed me was last modified: December 15th, 2023 by Consumer Court C-Finance, Da1as.top scam with me was last modified: April 7th, 2024 by Consumer Court

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