Discover and read the best of Twitter Threads about #bank_alfalah

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#tron_network_scam.
Poor Pakistani people are hit by new money scam in the form of #tronwork.
This scam uses the banking channels of #bank_alfalah and #meezan_bank for deposit and profit
This was run by different administrators and the main mastermind hide behind these people
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People use to deposit their money in a few accounts registered with @MeezanBankLtd and @BankAlfalahPAK
Screenshots of the accounts are given below
#tronwork offer people digital advertising with a good profit rate so poor people attracted to them due to financial constraints
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#tronwork offer a handsome amount of money in eid offer and after receiving huge deposit. Now they stop withdrawl and forcing the people to deposit 5k more for account verification as #fbr @FBRSpokesperson and #fia @FIA_Agency otherwise people may have enquiry after Eid
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