Merchantbest.shop

Scammed on merchantbest.shop

Name of Complainant Valerie
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was asked to do task then they pay you R45 – they then asked me to pay R1200 and I will get 40% interest added onto that so I will be paid R1680. Once I paid it they said I need to do another task and pay R3600 then I will get R6850 – […]

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Telegram tasks scam

Name of Complainant Danish Zeeshan
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m newly working with Telegram task earning, Upwork Pakistan Task Group. An advance task completed. But in after completed the task, they asked me to deposit an amount to complete the task properly and withdraw money. After that I’ve deposited that amount through bank transfer. Again they asked me to complete another task with recharge […]

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Fraud in telegram merchant shop

Name of Complainant Shafqat Ali
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At telegram app task welfare company merchantshop TRUSTFIN he say complete a task of recharge i do a task i complete 2 task total recharge of 66000rs but he not refund me as and say do more task recharge of 74000rs Fraud in telegram merchant shop was last modified: May 10th, 2025 by Consumer Court

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