Complaint Filed Against Online Scammers Offering False Rewards and Trapping Victims

Name of Complainant Sumit
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Sumit:

Description of the Incident:
On date 30th August’23 I have received a text from Phone number +91 9408016877 offering “We pay you Rs210 for one review. We will pay you Rs210 directly via UPI, Google Pay, Paytm,Phonepay or Bank. Any method you prefer and We will share you 10 to 15 Google maps links per day and you can earn up to 500 to Rs. 2000 a day.” On the same day they provided me a link to post a review and shared ₹210 after successful competition. After that they have provided me a user it “@MONIKASHARMA4266” and asked me to connect for daily task. She has shared a link of a group of peoples name “Coin_Google Map 1” and from 30th August’23 9:55am the task allocation will be started and I need to give rate and review to earn money. I stated the daily task and completed many task till 5th out of 6 mean while I have deposited ₹1000 and got back ₹1410 in 6th Task and done for a day. sign-in and register to https://swittatch.com so I signed in and registered did the deposit as till the time they have gained my trust because they were paying the rewards income instantly after competing the task they advised to invest the amount through https://swittatch.com as per the suggestion I did the same. Task 12th so kindly deposit 3000 for next Task than I got back ₹3998. then i deposited ₹15000 do the task 15th then task was done wrong by mistake. for correction he connect me to @MENTORJACOB, he asked me to do correction task deposit ₹28000 and do the task. Task was done and refund should be available of ₹60488… for withdraw he connect me @MENTORJACOB, but after that he told me i need to pay again ₹50000 but i don’t have enough money for that task. when i completed that ₹50000 task after that i can withdraw that amount and if i’m not pay than they will permanently frozen my account. if I’ll followed the instructions as i have some doughs. I wanted my money back. I believe that I have been a victim of fraudulent activity and scammed. i already lodge complaint in National Cyber Crime Reporting Portal (https://www.cybercrime.gov.in) i also suggest to all kindly lodge your complaint on this portal. Theirs new Site is http://swittatch.com.

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