| Name of Complainant | |
| Date of Complaint | December 19, 2023 |
| Name(s) of companies complained against | Tradecoim.com |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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First these scammers contacted me on WhatsApp citing I’ll be paid for writing Google map reviews and then they gave the contact details of the receptionist named Aaradhya (AAradhyA_Sharma69) on telegram who is responsible for sending the money. They paid for some activities. But among those tasks, task- 6, 9, 15 are prepaid tasks. In the first two prepaid tasks i.e task-6, 9 they asked for 1000/- and 3000/- INR and they refunded 1080/- and 3180/- respectively. They made a group and introduced to a teacher called Aaryan Aggarwal and then demanded 7000/- INR and quickly mentioned you did a mistake so to rectify the data, you’ve to pay 32520/-.
I also suspect group members as their teammates for this fraud (@nandini_gupta986 and @raj236245).
Then again, they told you did another mistake and you’ve to pay 120000/- INR. But even after all those payments, they again demanded money citing your account was frozen, your credit score was low etc and the latest demand from them is 270000/- INR.
All these activities were performed in Telegram. And the user id’s of their group are @Aaryan_Aggarwal_Official, @Archana1747 (Archana Verma), @Dhruv_Chandra6 and @RR_556711. In that process, I lost more than 1.7 lakhs. If any of you know, how to recover my hard earned money, please help me.
