Upwork

Merchantbest.me

Posted on by Consumer Court
Name of Complainant Amna Salman Khan
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The scammers with the name Andy, Brady and Gurley Preston 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 […]

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Fraudulent Activity Done By Mr. Alex

Posted on by Consumer Court
Name of Complainant Syed Ramish Ayub
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message on saturday i.e. on 1 June 2024 on my whatsapp they said me to work and earn. initially they give me small task about and give salary of about 100 per task after day end i earned 600 ruppees on second day that is sunday 2nd June 2024 they started given […]

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Telegram merchant group scam

Posted on by Consumer Court
Name of Complainant Hassan ali
Date of ComplaintMay 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s a scam,you get a message from a foreign girl who is the manager of a company, you get free money then she hads you to the manager and she as you to the group and a soon as you join the group you get a task the task give you money you are lot […]

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Telegram – YouTube subscription It’s big scam fraud

Posted on by Consumer Court
Name of Complainant Karan
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I also faced same thing and lost 3.5 Lacs one person in group did wrong trade and all money gone so he has asked to do remedy task to pay 6.6 Lacs so we get all money recover but I refused they tried to arrange but I told them I can’t arrange and I’ll give […]

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