Fraudster company

Name of Complainant Mathangi k
Date of ComplaintNovember 6, 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 Mathangi k:

They called me for a online job and initially they were asking me give ratings to the links they send and were paying me 30rs per link. After that they adked me to make investments to data merchant so i invested 1000 minimum amount and they gave 30% profit and then 3000 with 30% profit and when i invested 7000 they said i have committed a mistake and asked me to pay 17000 i paid and i got the balance amount in my account of swiccatch.com but they did not allow me to withdraw the amount instead they asked me to invest 50000 to repair data and then take back the money but i told i cant afford that. This happened yesterday 04.11.2023 and today 05.11.2023 i opened my account and the balance was available till evening 32250. In the evening i can see my whole amount is withdrawn but they say the account is frozen

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