Cyber Fraud

Name of Complainant Mandeep Kaur
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Mandeep Kaur:

On October 26, 2023, somebody called me and said that he was calling from a company called Coinswitch for a part-time job opportunity. Later somebody from the same company with a mobile number of 9932655545 messaged to say that they have a part-time job option where I will have to do some reviews and I will get 200 rupees for each review and I can do it any time
I agreed and then they sent me a telegram link for a receptionist named Prianka Sharma with telegram ID @ATYUH253
She gave me 5 tasks and then on the 6th task I was told to make a payment of 1000 rupees where I will get a refund of 1300 rupees, which I got.
Then next tasks of 7 to 11 were given and again on the 12th task I was told to pay 3000 and would get a refund of 4300, so I made the payment but after that no refund no task, and no proper response as to how to get my money back
There was also a telegram group for the same where other people posted their photos and acknowledged that they received a certain amount of money. The name of the group is SVIP COIN GOOGLE MAPS 2510

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Cyber Fraud

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