Becuase of it i lose my fb account

Complaint Regarding Suspected Online Business Scam and Financial Fraud Subject: Complaint Regarding Online Work/Business Scam and Collection of Money I am writing to report a suspected online scam involving a woman who offered an online work/business opportunity through WhatsApp. I had been in contact with her for approximately one year. During this time, she regularly posted WhatsApp status updates about online work and presented it as genuine and authentic. Based on her repeated claims, I trusted her and decided to join the work. After I joined, she told me that the work system had changed and that she was having difficulty managing everything because she was working alone and could not find an administrator. I asked if I could become an administrator, and she agreed. She told me that I needed to bring 15 members to join the work. Following her instructions, I brought members into the work. In total, 14 members, including myself, made payments. The amounts were different for different members. Some paid PKR 5,000, some PKR 4,500, and some approximately PKR 3,500, according to the requirements given to them. After the payments were made, she became unavailable. When I called her number, it showed “The dialed number is powered off.” She later became available and claimed that her WhatsApp number had been banned. She also posted a WhatsApp status saying that her number was repeatedly being banned and that she would use her old number. I do not have her old number. She later claimed that her old number had been sold to another person. However, I have concerns about this explanation and suspect that the communication may still be connected to her. I cannot confirm this and request that the relevant authorities investigate. I have preserved payment screenshots, transaction details, screenshots of some conversations and WhatsApp statuses, and her phone number. Some conversations were set to disappearing messages, so the complete chats are no longer available, but I had taken screenshots of important parts before they disappeared. I believe the members may have been misled into paying for an online work opportunity that was presented as genuine. After receiving the payments, the person became unavailable and the promised work/service was not properly provided. I request investigation into the identity and ownership of the phone number(s), WhatsApp account(s), payment transactions, online business/work being offered, and whether other people have also been affected. I am prepared to provide all available evidence and request appropriate action if fraud is established, as well as assistance regarding recovery of the money paid by the affected members. Affected Members: 14, including myself Payment Amounts: Approximately PKR 3,500, PKR 4,500 and PKR 5,000 Evidence: Payment screenshots, transaction details, conversation/status screenshots and phone number Complainant: Humaira Nadeem Contact Number: 03188819192 Date: 05-09-2026 Suspect's Contact Number: +92 324 7637573 Platform: WhatsApp Complaint Type: Suspected Online Work/Business Scam and Financial Fraud

He mentioned giving preplixity pro for one year essentially online tool and didn't give any reply after 3 hours

He Committed to Provide a Pro Access for an online Tool and now ghoasted me

💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸🤔

asked me to collect, package and share destination, he said to be calling from karachi, background voices heard as they calling to faisal abad as well. on my query he got confused to tell who was sender of this package. later said its govt benazir card with 40k balance. he asked for a pin on my whats app. i denied and blocked his number

Plz 🙏block this nbr this man very abuse me and may Family and plz block

Somebody cal me from this number and said your mbl is not registrd from T5 and your mbl can b bloked meanwhile a code page was binking on my whtsap scren and i did not tell him the code and said blok my mobile

Fake job offers

Fake job offers

Pure Scam - This person is asking for money under the guise of "baba death", "masjid donation" and so on. after checking all the things, I confirmed that it is a scam and never send your hard-earned money to these digital scammers. Instead, find people in need in your neighborhood and support them. Don't show any empathy towards these people, sometimes they show himself a beautiful girl - so you can be manipulated. and before sending; ask yourself "have you ever shown any empathy towards your mother,sister,wife,father,neighoor?" I'm not worried about your money but you are completely wasting it and making these scammers stronger day by day. Always Verify a person before sending money. Facebook: https://web.facebook.com/profile.php?id=61569764018188&locale=en_GB#

Balochi

first he says parcel at warehouse and asks if i want to pick it up or get through delivery, obviously i wanted delivery so then he will ask for 6 digit code dont send

Paid order not delivered. Asking for delivery ang send code messages.

Alharam online work

Making fake profiles

They called and represented themselves as TCS, and told that your FBR letter is with us and need further details to deliver.