| Name of Complainant | |
| Date of Complaint | September 20, 2023 |
| Name(s) of companies complained against | 18th June RD, India 403011), North Goa, Opp Broadway Book Center Santa Inez, Panaji, Shanta Building, Skexxa Technology Private Limited (501 |
| 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
The Brand Bee Pvt. Limited Company
https://thebrandbee.com/
Brand Bee Management Pvt. Ltd., V Block, Basement, GF & 2nd Floor, DLF Phase III, Gurgaon – 122002\nThe Brand Bee Pvt. Limited Company \nhttps://thebrandbee.com/\n\n\nBrand Bee Management Pvt. Ltd., V Block, Basement, GF & 2nd Floor, DLF Phase III, Gurgaon – 122002
2) Priya Singh (WhatsApp no-8572078495) from the HR Department of HashTags Pvt. Limited Company
3) https://tradecoim.com
https://coininteractive.ws
HashTags  pvt. Limited company  contacted through on Whatsapp- 8572078495 by name priya singh 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 210 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 1,98,000 rupees from me until date and they are telling me to send 2,00,000 rupees more to get back my total money. Their communication is on Telegram and their Telegram IDs are @sweta1191 (https://t.me/sweta1191 )
@Suniti88 (https://t.me/Suniti88 ) and
@coinswitch159 (https://t.me/coinswitch159)
They have us Bank Account numbers & IFSC numbers of traders to whom amount was to be deposited and they moved that amount to their https://coininteractive.ws . Please help me to get my money back. A total of 198000 rupees was transferred to them until 20 September 2023 and you can see a image of this assets balance in their https://coininteractive.ws
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 2,00,000 rupees more and only then I will get back my total amount 4,62,300 rupees after I deposit remaining 2,00,000 rupees. For your reference a screenshot of the assets on their Swittatch.com site is below.
