Online fraud

Name of Complainant Wajahat khan
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Wajahat khan:

Dear sir I received a message on my Whatsapp number regarding online earning from +234 810 266 5148 I asked her about name and company name she said she is fatima she used this number as they have client all over the world and she is looking Pakistan. She gives a simple task on telegram and send me 300 rs on easy pesashe asks me to open an account in telegram and give me acount to add @Alice5986258 I added her and she added me in group where approx 54people were already added they share a picture of task they work from 9 am till 8 pm on this site ( https://apptop.link/ ) and we have to perform task they give task for certain time 1 task time is 25 mint, on day 1 I performed tasks and got 1400 rs and also invest 4000 rs and 5800 in return. After that on second day dated 4/august/2024 I started normally I perform voting tasks each task salary is 100 after 3tasks with is sent to me on easy pesa 300 after 4rth voting task there was investment task but now they ask me to invest 12k I invested and send money to sadapay acount sadapay
13431079567
Jalil Ahmad
IBAN:PK67SADA0000013431079567 I thought they will give me 15k as per their profit but they ask me to continue to another task which is of 28k than I invested and send money to sadapay account sadapay
03431079567
Jalil Ahmad
IBAN:PK67SADA0000013431079567 they continue the task for 3rd I ask the people who are already there and investing more acount they said they will give you amount after 3rd task I send 79k to sadapay account sadapay
13480071252
Naseem Bibi
IBAN:PK89SADA0000013480071252 but a delayed the payment so on portal I didn’t got 100 credit point so I’m not able to withdraw my amount. I asked them what to do now they said take another task I ask this would be the last task they said yes I arrange the money and send 117000 to sadapay account sadapay
03401637707
PK23SADA0000003401637707
Khursheed Bibi still my credit points are 96 and they are asking me 169k more to get my money and profit back.
Total investment 2,50000/-
Initial contact #+234 810 266 5148 # website
https://merchantbest.top
Telegram ID contact receptionist: @Alice5986258
Telegram Teacher ID: @financialAdvisor_james
Telegram Accountant: @Lisa75402
Telegram ID Invester :@zaib6369

Image Uploaded by Wajahat khan:

Online fraud

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