C-Finance

Fake C-finance da1as.top website

Posted on by Consumer Court
Name of Complainant Sohail Afzal
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by the WhatsApp number +27 60 787 7820 a day ago. Refering to a company Fiverr (now I feel they were lying) . They ask me to like and subscribe some YouTube channels for Rs.300 as a demo. Then that WhatsApp number asked me to contact on telegram with receptionist Anna (https://t.me/Anna_Rep48). […]

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My 30 thousand invest no refund

Posted on by Consumer Court
Name of Complainant Muhammad jameel rind
Date of ComplaintMarch 13, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

He say invest 30 thousand we refund 42 thousand and then he scam with me plz refund my money My 30 thousand invest no refund was last modified: March 13th, 2024 by Consumer Court

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Scamming of Money on the task base.

Posted on by Consumer Court
Name of Complainant Zeeshan Ali
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

C-Finance agent ask me to submit money to complete task. I have submitted and got my commision in c-finance account. after on the withdrawl they also said to submit more money. i have submitted total Rs. 63000. and then i have applied for withdrawl they said that submit more money to upgrade credit limit. they […]

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Trading Fraud

Posted on by Consumer Court
Name of Complainant MUHAMMAD BILAL REHMAN
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested the amount of Rs. 393,090/- in C-finance online trading app and i lost my amount of Rs. 193,090/-. And i tried for withdraw my reaming amount of Rs. 200,000/- but app show error and my withdrawal application rejected again again and now error show you are not filled withdrawal application. Trading Fraud was […]

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I have got scammed sir

Posted on by Consumer Court
Name of Complainant Kaleem khan
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was connected one ledie she told my about the job to join us I will give you a lot of wages if continue with us on this job but I don’t know on this time what are you doing there when I deposit money she ask me more money for this withdraw when I […]

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I lost 351000 tk in this site site name da1as.top( C Finance)

Posted on by Consumer Court
Name of Complainant Md Rajwanul Islam Shuvo
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In this site I completed all the task. Then they said you must be paid your tax. After paid my tax amount they said that your provided bank account number is wrong & they inactive my account.But I saw that i do not make any mistake. Please help. Please make a legal step I lost […]

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https://da1as.top -Fake application to trap your trading acts

Posted on by Consumer Court
Name of Complainant Arif
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This website da1as.top is a scam. 1st they give small jobs and pay the wages. After that, they give the instruction to invest in this website www.da1as.top. But when you invest then they give another instruction to invest another amount. Which is a completely high amount that you can not invest. So you lost your […]

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Scam and trap..

Posted on by Consumer Court
Name of Complainant Md Ashraful Islam
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They convinced me with simple tasks then put me in a group based tasks. They never stated that there how much money can be required. They have given tasks where we have to invest. If you don’t able to pay the several tasks then your invested amount will be gone. I have lost my 109,000 […]

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Online Fraud ,Scam

Posted on by Consumer Court
Name of Complainant Kamran
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

By today 5th Jan 24 I got a part-time job offer on digital marketing. Initially they gave job on rating and reviewing hotels & restaurants. I did it as they required. After that they asked me to to invest money on a fake C Finance website “https://da1as.top” . They promised if I invested here I […]

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