🚨 Important Notice: Bank Payment Verification & Fraud Reporting
We have implemented a strict verification system to prevent fraudulent activities such as fake payment screenshots and messages. All payment claims are verified directly with the bank before being accepted.
✅ How Our System Works:
- Bank Verification: Every payment is verified with the bank before confirmation.
- Fraud Reporting: If a user submits fake proof, we report the case to:
- Federal Investigation Agency (FIA)
- State Bank of Pakistan
- User’s Bank
- User Details Submission: In fraud cases, we submit the following details:
- CNIC
- Phone Number
- Fake Screenshot or Message Evidence
- Email Notification: A formal complaint is emailed to the relevant authorities, with the user in CC for transparency.
⚠️ Warning: Any attempt to submit false payment proof will result in strict legal action.
📩 Need Help? If you have any concerns, please contact our support team support@profylio.com