| Name of Complainant | |
| Date of Complaint | October 26, 2023 |
| Name(s) of companies complained against | Switcate |
| 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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Received msg from Pooja Sharma (claiming Hr department of coin switch.com : (+91 99561 13710)
Pooja Sharma said she is Working with coin switch Consultants Pvt. Limited Company a fully registered company.
Pooja Sharma then made me to connect on following Telegram ID’s : “ @lavanyaahujja (Receptionist) / (Instructor) / @Coinswitch0010 (Customer Service).and one of them a Teacher or mentor her telegram id ( @mortonchesney )
They told their company needs a big team of online workers to participate in doing reviews and ratings of 5 star on google maps for our restaurant’s pages and get paid and this helps them to become famous, on social media which increases their sales and making them the best selling restaurants across india and the world.
We will pay you Rs 210 for 1 Review on immediately after completing it. The daily salary is 210-2000+ rupees depending on the number of tasks done rupees.
Have created account on (CoinSwitch .co linked with website – switcate.com), did some task and managed to gain some money but due to error my account was freezed, to unfreeze have transferred first 10,000 then 33 k and then 74500 now due to low credit my total of – Rs 117000 is held and to withdraw and correct credit score they are asking for 125000.
Request you kindly look into the matter and help me regain my lifetime shaving.
Looking forward for your support
Appreciate your kind support to take appropriate action to check, block all the Account used to transfer fund through IMPS. And UPI
Following are the details of fraud account.
Account 1
Account number :- THE FEDERAL BANK LTD
Name: kemparaju
Account:12810100192937
IFSC: FDRL0001281
Branch: Mysore
Type: Savings
Amount – 50000 Rs.
transfer using UPI
UPI I’d – TURBOIMPEX@rbl
Amount – 33 thousands and 24500 Rs.
2nd UPI I’d
Name – Sahil Khan
UPI I’d – Im.201015697272@indus
Reference no. – 366433919264
3rd UPi I’d
UPI I’d – amanass111@axl
amanassociates@upi
Sir, one more thing there is a Guy whose name is (Gupta From Punjab) and presenting himself as a employee 6 month of CoinSwitch.
Image Uploaded by Siddhartha Chauhan: