| Name of Complainant | |
| Date of Complaint | January 18, 2025 |
| Name(s) of companies complained against | https://merchantbest.org |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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ON 2 & 3 Jan 2025, this number +92 323 5840074 what’s app me & introduce her Fathima sara (The HR Manger) of Upwork company, & said if you want to work earn from home tell, please join this telegram link-https://t.me/shelley63585, I join this link she also introduce her name Shelly and desk officer She also gives a link name up work Pakistan where task is define, per vote 100 after 3 vote they transfer in my account 300 rupees. and send back Screen Shot to Shelly they will pay on jazz cash & easy paisa, after few task, they built a trust, now she give merchant task recharge Rs-4000 will pay them, they will you 5600/- & I did this, they also send me 5600/- in easy paisa account, now they give 2nd task to invest 12000/- now she said join link- Mo di (teacher)now I joined him he make a group of 4 persons and give so many task for transferring money Total Amount Lost Rs-1224000 are as under.
1. Nasir Khan Rs-4000/- SADAPAY
2. Jawaid Iqbal Rs-12000/- SADAPAY
13357769054
IBAN:
PK75SADA0000013357769054
3. Muhammad Shahzaib Rs-20000/- SADAPAY
13117350980
IBAN:
PK58SADA0000013117350980
4. Muhammad Waseem Rs-72000/- Meezan Bank
Account Number: 00300110809246
IBAN:
PK58MEZN0000300110809246
5. Usman Farooq Rs-159000/- UBL
Account Number:
0146301729486
IBAN:
PK64UNIL0109000301729486
6. Jameel Ahmad Rs-329000/- UBL
Account Number: 0221321140179
IBAN:
PK25UNIL0109000321140179
7. Muhammad Ali Rs-300000/- UBL
Account Number: 1749321312509
IBAN: 11UNIL01090000321312509
8. Hassnain Mazhar Rs-328000/- UBL
Account Number:
0683318208628
IBAN:
PK96UNIL0109000318208628
Please help to recover my amount
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