Trust fin

Scam / Fraud: Small assignments/rewards using Telegram App and trading site.

Posted on by Consumer Court
Name of Complainant faseehuddin
Date of ComplaintJuly 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have been contacted on WhatsApp by a Scammer – aliza khan and mr david sir Sarah Tikieaptz HRM Upwork, mobile number 0323 7338561for small tasks and good rewards using Telegram App & trading App via VPN. A very large team had committed the crime with several people (more than 60 people in a group). First […]

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Online fraud trusfin

Posted on by Consumer Court
Name of Complainant Shahbaz qayyum
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Few days ago +213 697 83 48 47 this number approach me and add me in telegram account And in starting they transfer me money like 300 on each task But after that they ask me for money to double it I deposit it and then they refuse to give it back to me. And […]

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