| Name of Complainant | |
| Date of Complaint | September 7, 2025 |
| Name(s) of companies complained against | TRUSTFIN (merchantbest.shop) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I got a message through Whatsapp on 4th-Sept-2025, it was about an online work.
I was told to join telegram and follow few mentors and an online group to complete tasks and get 300 after 3 tasks.
After doing it, I got my payment but there were merchant tasks too for which I asked the front desk officer to provide details.
When I did my first merchant task, I got profit of Rs.1600 but on the next day, when I asked to do merchant task again, they said me to choose an option and suggested me to send them Rs.12000 and get 16,800.
But I didn’t get the amount, and they told me to recharge again as the merchants are randomly giving tasks, so I recharged again, my recharged amount of 36k..
As they said it will b the last task, but it wasn’t.
So, I was told to deposit 74k which I did to get my amount as they warned me to deposit again and I can’t get my amount.. as i have to deposit 16k more, but they were saying that they didn’t ask me to choose option of 74k which they actually asked me to do but then refused.
So, I deposited 16k again, and they gave me a contact to get my payment..
When I asked for my amount by contacting that woman, she said my credit score is low , so the amount can’t be withdrawn and I should contact my mentor.
The mentor said me to deposit 125,000 again to get credit score which I refused and they didn’t even return my given amount..
(Total fraud)
