| Name of Complainant | |
| Date of Complaint | November 3, 2023 |
| Name(s) of companies complained against | Switcate.com |
| 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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On November 1, A person name Radhika sharma.. from Grey Group India company (+91 91115 06120) 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/Amayasharma96 someone named Amaya sharma to coordinate for the every task. Initially she added me in one Group that name is Coin Google map. They give me 210rs for initial bonus.. next day November 2 They give me a Task like Giving reviews on Google map.. first 3 Task they give me 90rs next three task they give 210rs after that only suddenly they switched us to an trading link switcate.com guide by Rahul sharma. where they made me pay Rs1000 for a return of Rs1200 and 210 for Task completion totally 1410rs they give me.. after that they ask me 3000rs they give 3810rs finally they ask 7000rs.. as usual told me to complete the task and I did but they told me I did a mistake so my amount Frozen in that account.. so you should repair the issue means additional pay 26950 and do the task.. I did again but they told again you did a mistake and ask me 69000rs and then I told i don’t have enough money.. then he said you should fix the problem arrange the money.. then I left from group and check the screenshots of some other transaction.. UPI I’d from the screenshots all are fake.. so I realised they were cheating me.. and search on Google about switcate, all are complained already.. so please get back my money Tottally 33950rs.. my Transaction details are given below..
For RS 1000 UPI ID is : 0143dikshu@okicici and For Rs3000 UPI ID is: k3715@sbi and 7000rs UPI ID is: mstanvienterprises.easypay@icici
Then finally 26950rs UPI ID is: udayshankargupta74112@dbs.
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.
