merchantbest.me

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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Merchantbest.me

Posted on by Consumer Court
Name of Complainant S M Tahir Jaman
Date of ComplaintJune 29, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

person on WhatsApp offered money in exchange of restaurant reviews. And for every review they paid me online. Then they put me in a Telegram group(Dream come true sv-30) where two persons guided me her name was (@Roshelann360) and a teacher (@MichaelME2233 )both instruct me and said to do reviews with intermittent deposit tasks to […]

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Fraud case

Posted on by Consumer Court
Name of Complainant Afrose
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fristly they offered me do some simple task and they will pay me 150 tk for each task. After that they gave me 150 tk for 3 task in a row. ThenThey told me to pay 2000 for back 2800 with Commission. thn i paid 2000 thn they asked for 3000 for total 5000 and […]

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Fraudulent Activities

Posted on by Consumer Court
Name of Complainant Haider Sultan
Date of ComplaintJune 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Merchantbest.me is a website on telegram… they asks for voting… they give tasks… they offer welfare task in which investment is required… they asked for 12k… I invested, then they asked for 28k investment to get that 12k back with 28k… after 28k, they asked for 76k… after sending 76k, they have take 116k from […]

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Scam Activities on Merchantbest.me

Posted on by Consumer Court
Name of Complainant Talha
Date of ComplaintMay 30, 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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