| Name of Complainant | |
| Date of Complaint | November 10, 2023 |
| Name(s) of companies complained against | Telegram Switcatch |
| 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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The site Coinswitch n switcatch.vip/#/pages from which person named Rajan Verma,Iti Khanna and Sahil Singh call Up general persons through Telegram n says that if we will recive payback on marking and commenting upon list of Hotels they provide.On first marking the money of 300 is immediately paid to us.Afterwards the marking starts and the team says will receive our payment after completing our total given task.In between the some tasks we are asked to transfer funds to the other side assuring that it will be paid back to us along with the total point price.After all this is completed by day end the group divides us with 4members each and says they will help us with our widraw process online.Once the process starts all steps goes well but when the final widrawal step comes the system stops working n as a result my money gets blocked which they term it as FROZEN n I am asked to pay back another 20000 in order to get my total money refunded.On refusing to pay the money they said that my account is FROZEN and I can widraw my money only after I pay 20000 to unfreez my account.
I can’t pay the demanded money nether I require their profits.I need to get my invested money back or else I am going to any extent.
My transfer records:
1.Rajan Verma-Rs.2000 – TXN ID-T2311051646448682154678.
UTR- 330927802460.
2.Rajan Verma- Rs.1000
TXN ID- T2311051700595430112472
3.Sahil Singh-1000 –
UPI Transaction-330923012430
Time -11.55 AM.
