Name of Complainant	A U Sayed
Date of Complaint	October 13, 2023
Name(s) of companies complained against	switcate.com - CoinSwitch
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Text of Complaint by A U Sayed:

Received msg from Tania Singh (claiming employee of Worklooper.com : (+918741903997)

Tania Singh said she is Working with WorkLooper Consultants Pvt. Limited Company a fully registered company.
Address : C-114 Sector 63, Noida – 201301, Uttar Pradesh, India.
website: https://www.worklooper.com/ to visit our page for more information about us.

Tania Singh then made me to connect on following Telegram ID’s : “@Adheela35 (Receptionist) / @Ra52168 (Instructor) / @Coinswitch0010 (Customer Service).

They told their 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 6.18 lks and now due to low credit my total of – Rs 12,36,000.00 is held and to withdraw and correct credit score they are asking for 20 Lks.

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.

Following are the details of fraud account.

Account 1
Account number :- 13700100168400
Bank Name :- FEDERAL BANK
Account Type :- Savings
Account holder’s name :- saura kp
IFSC Code :- FDRL0001370

Account 2
Account number :- 13700100168103
Bank Name :- FEDERAL BANK
Account Type :- Savings
Account holder’s name :- shazin e m
IFSC Code :- FDRL0001370

Account 3
Account number :- 626601529705
Bank Name :- ICICI BANK
Account Type :- Savings
Account holder’s name :- ARFAN S
IFSC Code :- ICIC0006266

Account 4
Name: SHREE BALAJI TRADING COMPANY
Bank: state bank of India
Account number: 41776981563
IFSC. SBIN0006812
BRANCH. NARELA DELHI
ACC Type – Current

Account 5
Account number :- 13700100168046
Bank Name :- FEDERAL BANK
Account Type :- Savings
Account holder’s name :- amina
IFSC Code :- FDRL0001370

Account 6
Account number :- 13700100168350
Bank Name :- FEDERAL BANK
Account Type :- Savings
Account holder’s name :- fathimathu sabira
IFSC Code :- FDRL0001370

Account 7
A/C Holder Personal Name: – SAVALIYA PAVBHAJI AND PULAV
A/C No: 4535002100020440
IFSC Code: PUNB0453500
Bank：PNB
Branch ：SURAT UDHAN ROAD
Type：Current

Account 8
Bank Name: ICICI Bank
Branch: VARACHHA, MAIN ROAD
Account Type: Current
Account Holder Name: JESWIN COSMETIC
Account Number: 183805003901
IFSC Code: ICIC0001838

Sir, one more thing there is a Guy whose name is Shubham Rana (+919205038978) and presenting himself as Finance Manager of CoinSwitch.

Image Uploaded by A U Sayed: