| Name of Complainant | |
| Date of Complaint | October 31, 2023 |
| Name(s) of companies complained against | Switcate.com |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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A person name Ritushree Bouruah from ScoopWhoop Indian Online Media Pvt. Ltd, Company Delhi (+1 (682) 257-3152) contacted me on WhatsApp giving me an offer to earn Rs3000-4000 by reviewing restaurants, hotels and gyms on Google map and the money will be transferred to my bank account on the same day through bank transfer. Then the person gave me a telegram link https://t.me/Body1750 someone named Sunaina and Abigail (6551303706 ) to coordinate for the everyday task. Initially there were few reviews they asked me and any more people to do for Ra70 and then Rs90 for each review. But then suddenly they switched us to an trading link switcate.com where they made me pay Rs7000 for a return of Rs8400, then Rs28000 for a return of Rs33,600 and then Rs68000 for a return of Rs88000 promising a bonus of additional Rs5000. UPI IDs: raj.popper.143-3@okicici (banking name: Mahendra Parihar), harshinm@fbl (banking name: Harshin Mansoor), parveenwork@jio (banking name: Parveen Welding Works), parveenwelding@fincarebank (banking name: Parveen Welding Works), weldingwork@kbl (banking name: Parveen Welding Works), workwelding@apl, etc. After one transaction they would say the refund and commision together will be transferred to me after completing the next one. This same thing was said to me for all the above transactions. Finally when they had to transfer a total of Rs135350, they said due to some technical issues, I have to complete one last task of Rs1,88,000. When I disagreed they blackmailed me no refund would be made I finish this task. I want to make a formal legal complaint about these people of switcate.com so that so other innocent people gets trapped again, beware!! Necessary screenshots are attached to this complaint providing the fraud they did.
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