| Name of Complainant | waqas |
| Date of Complaint | May 10, 2024 |
| Name(s) of companies complained against | da1as.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i am lost my money 182000 due to Credit score 90% . he say deposit more amount in bank for withdraw Scam of Money was last modified: May 10th, 2024 by Consumer Court
Read More...| Name of Complainant | polash das |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | da1as.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I pay them first 5000bd tk then they give me one more task then I pay them again 13800 and now they say I can’t get back money until I pay 9500tk more investment was last modified: May 5th, 2024 by Consumer Court
Read More...| Name of Complainant | mohsin khan |
| Date of Complaint | April 25, 2024 |
| Name(s) of companies complained against | da1as.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
fraud happened with me on 2nd days i had sent them 12000 Pakistani rupees . All numbers are pakistani but offline , unknown whatsapp msg me and julie receptionist give me job for vote task after that they she ask investment i did through bank transfer after that no response by them they all had […]
Read More...| Name of Complainant | Shahid Ali Khan |
| Date of Complaint | April 18, 2024 |
| Name(s) of companies complained against | C-Finance, da1as.top |
| 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 […]
Read More...| Name of Complainant | Muhammad Adeel |
| Date of Complaint | April 12, 2024 |
| Name(s) of companies complained against | da1as.top |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
they ask to pay into the account to get profit but when i send them money they even didn’t reply me and blocked me. Da1as.top was last modified: April 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Jayanta Kumer Chakraborty |
| Date of Complaint | April 7, 2024 |
| Name(s) of companies complained against | C-Finance, da1as.top |
| 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
Read More...| Name of Complainant | imtiaz |
| Date of Complaint | March 31, 2024 |
| Name(s) of companies complained against | da1as.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Da1as.top scam with me . they take my 12 thousands and now they are not returning me . da1as.top scamed me was last modified: March 31st, 2024 by Consumer Court
Read More...| Name of Complainant | Mohsin arif |
| Date of Complaint | March 29, 2024 |
| Name(s) of companies complained against | da1as.top |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
A online account from South Africa connect with me, and they assigned me online job that gives me initial benefit of 300 PKR AND THEN asked me to give my code to the next of her team who connects with me using Telegram. There were 3 peoples 1. Receptionist 2. Teacher. 3 Finance Manager. Well […]
Read More...| Name of Complainant | Sohail Afzal |
| Date of Complaint | March 16, 2024 |
| Name(s) of companies complained against | C-Finance, da1as.top, Fiverr |
| 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). […]
Read More...| Name of Complainant | Usama Khan |
| Date of Complaint | March 4, 2024 |
| Name(s) of companies complained against | da1as.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
they say me to invest a small amount then win more money after that they will give you more task and said invest more money any gain profit but they don’t give them my whole amount is stuck on this panel i requested many time to return my amount but they don’t . Now i […]
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