| Name of Complainant | |
| Date of Complaint | November 29, 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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Switcate.com fraud me for Rs 364132/-
They asked me to review a restaurant on Google for Rs 210 n they paid me Rs 210 , 2023, than they asked me to review 5 restaurant n complete 6th task on switcate.com for which I needed to pay Rs 1000 n than they would refund my amount back with 30% profit n amount for reviews too, so they paid me back Rs 1610 in like 15 mins, after that again 5 reviews n than a task, this time they said to give 3000 which would be refunded back as 3810 n this time also they did refund me back, than again task but this time 7000 they asked me to pay after that they said two orders and combined so you have to pay more 25000 after that…… you delayed the process you need to do two more orders to get the all money…….I was scared of loosing the money so I did the other two orders of 52000,108900 after that they said because of the delay your credit score is decreased you have to restore it to do that I had to pay more 97500 then again they said you’re amount is more than 1 lack you have to pay taxes……i paid the tax of 73732 on 25th nov…. after that payment they said you’ll get the complete amount including your tax in 15 minutes….. after that 15 minutes the teligram account of those people was blocked…..and no where to be seen
The accounts they provided to pay are
Bank Name: Punjab National Bank\nBranch: KALWAR ROAD\nAccount Type: Current\nAccount Holder Name: RIDHI SIDHI ENTERPRISES\nAccount Number: 7829002100004816\nIFSC Code: PUNB0782900
Account holder name: CAFE CONNECTION\naccount no: 1861002100022801\nIFSC: PUNB0186100（current）\nBank: PUNJAB NATIONAL BANK\nState: UTTAR PRADESH\nBranch: RAILWAY GANJ, HARDOI
Name of Account Holder：BORRA PHANI\nName of Bank：SIB\nBranch of Bank：NIZAMPET\nType of Account：CURRENT\nAccount Number：4445073000004951\nIFSC：SIBL0000597
name: JAY DHAWRKADHISH\nacc： 198605005433 \nifsc： ICIC0001986\nAccount type ：current\nICICI BANK PADRA
NAME：SHRI JI CHILLED WATER SUPPLIERS\nACC：171305022301\nIFSC：ICIC0001713\nBRANCH：DHAMNOD, MADHYA PRADESH\nBANK NAME：ICICI
Account no: 658501516342\nIFSC: ICIC0006585\nAccount type: saving\nAccount holder name: Mohhmad imraj\nBank name: icici
UPI ID’s:
globalcartrading@axisbank
prashanta.82@paytm
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