| Name of Complainant | |
| Date of Complaint | September 7, 2023 |
| Name(s) of companies complained against | Damco Group (Faridabad) and Swittatch.com, Skexxa Technology (Panaji Goa) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I got scammed by:
1) Skexxa Technology Private Limited (501, Shanta Building, 18th June RD, Opp Broadway Book Center Santa Inez, Panaji, North Goa, India 403011) whose Corporate Identification Number is (CIN) U72900GA2020PTC014527 and its registration number is 14527
https://www.zaubacorp.com/company/SKEXXA-TECHNOLOGY-PRIVATE-LIMITED/U72900GA2020PTC014527
2) Damco Group Digital Marketing Company India (108HSIDC industrial Estate, Sector 31, Faridabad ,121008).
3) Swittatch.com
Damco contacted through on Whatsapp for part-time job and routed me to telegram for Part-time job and they gave us 21 task for the full day some of them are for Hotels & Restaurants review (on Google maps) and Data review (on their swittatch.com site). We got some amount like 500 rupeess. But after some time they gave us task like deposit this much amount I will give you with reward. They have taken total of 8,41,534 rupees from me until date and they are telling me to send 2,80,178 rupees more to get back my total money. Their communication is on Telegram and their Telegram IDs are @Rakch0021 (https://t.me/Rakch0021) @ankushdd251 (https://t.me/ankushdd251) and @Deepika781 (https://t.me/Deepika781) . They have us Bank Account numbers & IFSC numbers of traders to whom amount was to be deposited and they moved that amount to their swittatch.com site. Please help me to get my money back. A total of 8,41,534 rupees was transferred to them until 6th September 2023 and you can see a image of this assets balance in their Swittatch.com site.
I have the bank account details and paytm details of the traders and individuals to whom they wanted me to send all money transfer until date. I also have the screenshots of successful money transfers. I have screenshots of these total assets in their Swittatch.com platform.
Now they have added more into asset balance and are asking me to send 2,80,178 rupees more and only then I will get back my total amount 11,21,712 rupees after I deposit remaining 2,80,178 rupees. For your reference a screenshot of the assets on their Swittatch.com site is below.
