Coin switch exchange india pvt.ltd.

Fraud and scam company

Posted on by Consumer Court
Name of Complainant SATYAM KUMAR
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He lures people and asks them to complete the task through Telegram channel and after every 4th task he demands money and after taking the money he blocks me. Today he scammed me of Rs. 32000 through a task. Fraud and scam company was last modified: September 28th, 2024 by Consumer Court

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Chaingigw.top scam

Posted on by Consumer Court
Name of Complainant FAHAAN
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir My money has been got scammed by fraudsters from WhatsApp to telegram app through fake trading website almost I lose 12000rs from the scammer. There are 4 members 1whatsapp person 2receptions 3 teacher and 4 bot . I have whatsapp number of scammer +91 88262 48609. Telegram user id is @kumar91666 he was […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Vinit Kumar Singh
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

person on WhatsApp offered money in exchange of restaurant reviews. And for every review they paid me online. Then they put me in a Telegram group(Dream come true sv-30) where two persons guided me her name was ( @soieoa8944) and a teacher (@DMAtutor_897 )both instruct me and said to do reviews with intermittent deposit tasks […]

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