| Name of Complainant | |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | Merchantbest.vip |
| 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 TEXT MESSAGE ON 04-DECEMBER-2024 ON MY WHATSAPP FROM THIS NUMBER +244 953 722 624. HER NAME IS FARZANA & SHE SHOWED HER SELF AS A UPWORK HR MANAGER. SHE GIVE ME AN OFFER TO WORK ONLINE. FIRST SHE GIVE ME SIMPLE TASK AND I DID SUBSCRIBE A YOUTUBE CHANNEL CALLED PAKISTAN CRICKET FROM HER GIVEN LINK & SHE REFER ME TELEGRAM AND SEND A SALARY CODE AND ASK ME TO CONTACT WITH A TELEGRAM PERSON
16-DECEMBER-2024
Ellie then after words she did full scam with me. She trapped me with tasks. We have to complete 24 tasks in a day. She created pressure and first she push me to take 4000 investment then I received 5600 successfully first time But after this I don’t know I was going to loose my money Then after that I took yesterday 12k plan and I didn’t receive 16800 in return They said add more amount like 36000 for withdrawal Then they add 72000
Then 156,900 Then many other figures
Like 148900 I have all proofs They scammed me please verify them.
The time period of scam was 17 December 2024 to 17 December 2024
Afterwards they will make a telegram group called VIP-TASK-GROUP-09 OR ANY NUMBER
They you will see
One merchant tutor and 3 other members and you
There are total 5 members
4 members and one tutor called William s in my case.
In my case first task was
36000
74000
156,600
148900
My total scammed amount is 427500 including first 12000 that I put on welfare task. They reach me through WhatsApp and they give money. And they put me on telegram.
17 December 2024:
The one girl who’s called front desk officer Ellie starting to manipulate my mind. And second day also they give you money.
My total lose is 427500
Date of experience: 17 December 2024
Image Uploaded by Sardar Khan: