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SUSPECTED SCAM!

Investment scam
+2348026634637 t.me

Date01/11/2025
Url / Websitehttps://t.me/+xfibhdphygu0ztrh
Telephone+234 802 663 4637 (ou 002348026634637) (Info / Risk score)
Scam contentsFraud through https://web.nnleas.top
Name of Complainant
Munawar Hussain
Date of Complaint January 11, 2025
Name(s) of companies complained against
https://web.nnleas.top
Category of complaint Internet Services
I was contacted by the WhatsApp number +2348026634637
04 January 2025
she is saying I’m fatihma 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 number asked me to contact on telegram with receptionist (sana rajpoot) [@sana_rajpoot1]. Initially they gave me some task related to online voting. Tasking was assigned by the Merchant group https://t.me/+XfIbhDPhygU0ZTRh. At start they paid Rs.300 for every 3 tasks. After 6 tasks they asked to deposit Rs. 4000 IBAN：PK30SADA0000013301275318
Account number：13301275318
Bank：SadaPay
Name：Nadia Rasheed
After this they will send my 5600 with profit and assign another task to deposit 12000 SADAPAY
03305892704
IBAN:PK17SADA0000003305892704
Mulazim Hussain
Account and refer to a mentor named sheikh umer https://t.me/sheikh_umer5 for further task discussion I share the receipt then he said to share 36000 more as a task to SADAPAY
13305892704
IBAN:PK52SADA0000013305892704
Mulazim Hussain

after this they asked me to deposit Rs. 74000 at account IBAN：PK17SADA0000013301274194
Account number：13301274194
Bank：SadaPay
Name：Faraz Ahmad Zia more to another Sada pay it will be increased profit/ salary by 40%. After this they are not responding at all. My total Rs. 122000 is total in waste now.https://web.nnleas.top website is showing my balance Rs.189000 but I can’t withdraw the money, please it’s a humble request to sort it out and will release my money from these fraudulents
Comment / ReviewPlease release my money

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