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Scam Radar

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All Phishing / fake link Investment / doubling scheme MLM / pyramid recruiting Loan or scheme agent fee Lottery / prize / lucky draw Fake job / visa racket Romance / marriage scam Fake donation / NGO appeal Online shopping fraud SIM-swap / OTP / bank call Committee (bc) fraud

SR-03: Monthly committee organizer vanished after 4 months 🔴 High Risk

📂 Committee (bc) fraud 📱 Whatsapp ☎️ Office colleague / organizer 💰 Rs. 210,000 🕒 10 Sep 2026

Our office committee (bc) of 14 members, Rs. 15,000 each, was run by a colleague who collected everyone's monthlies in his personal Easypaisa. He took the 4th month's pool ("kitty") himself and then stopped replying. He has now started a new committee in another office with the same trick. Reported to office admin but money is gone.

🚩 Committee organizer self-dealing🚩 Personal wallet collection🚩 No written agreement or register

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