merchantbest.me

bank Scam

Posted on by Consumer Court
Name of Complainant Nadeem Rahmatullah khan
Date of ComplaintJuly 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The scammers initially provided simple tasks through Telegram groups, offering small payments to build trust. Once trust was established, they introduced investment tasks, claiming that completing these tasks will increase your credit score. They promised that once your credit score reaches 100, you can withdraw all your funds with a substantial profit. The website even […]

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Merchantbest.me Did fraud with Muhammad Abdulrahman

Posted on by Consumer Court
Name of Complainant Abdul Rahman
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask me for some part time job visa WhatsApp then ask me to make an account on telegram, then add me in a group where they gave some tasks to complete named vote task, after that they ask me to invest money firstly I invest RS.4000 & they return me RS 5600, then they […]

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Fraud

Posted on by Consumer Court
Name of Complainant Saba
Date of ComplaintJuly 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask me for some part time job via WhatsApp (+966590011420) then ask me to make an account on telegram, JORDAN and Adriana add me in a group where they gave some tasks to complete named vote task, after that they ask me to invest money firstly I invest RS.4000 & they return me RS […]

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Merchantbest.me did fraud with Mr Umer

Posted on by Consumer Court
Name of Complainant Muhammad Umer
Date of ComplaintJuly 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask me for some part time job visa WhatsApp then ask me to make an account on telegram, then add me in a group where they gave some tasks to complete named vote task, after that they ask me to invest money firstly I invest RS.4000 & they return me RS 5600, then they […]

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merchantbest.me has fraud with mr

Posted on by Consumer Court
Name of Complainant MD. Olinur
Date of ComplaintJuly 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The ask me for simple job via What’s app then make me download Telegram. After that they add me to a group named “Merchants task group” then they give me task of voting to some app in the site “apptop.cc” in every 25 minutes. For 3 vote they give me 150 tk. But after that […]

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Merchantbest.me scammer

Posted on by Consumer Court
Name of Complainant Faree
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Education
Permanent link of complaint Right click to copy link

They have scammed with me. The asked me to complete the task and I have completed the tasked through investment and when I want withdraw the money they said you can not extract this money because your credit score is less than 100 and to make it 100 submit more money. That was double amount […]

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Merchant best.me are scammer

Posted on by Consumer Court
Name of Complainant Touheed Rabbani
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

They offer simple task for 100 rupees after that they asked for money and offer 50% profits. First they ask for 4000 returned 5600 after that they ask for 12000 with profit of 4600 they ask more 36000 for profit if 16400 said you will get back whole 69000 once merchant will approve your payment […]

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Scammer alert

Posted on by Consumer Court
Name of Complainant Farhan gull
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The scammers initially provided simple tasks through Telegram groups, offering small payments to build trust. Once trust was established, they introduced investment tasks, claiming that completing these tasks will increase your credit score. They promised that once your credit score reaches 100, you can withdraw all your funds with a substantial profit. The website even […]

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Scam

Posted on by Consumer Court
Name of Complainant Aamir
Date of ComplaintJune 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The scammers initially provided simple tasks through Telegram groups, offering small payments to build trust. Once trust was established, they introduced investment tasks, claiming that completing these tasks will increase your credit score. They promised that once your credit score reaches 100, you can withdraw all your funds with a substantial profit. The website even […]

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