Coin switch

Coin switch fraud

Posted on by Consumer Court
Name of Complainant Akshay Kumar
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My name is Akshay Kumar I lost my 35000/- rs First one person is called me for part time job related then he is saying you on WhatsApp and receptionist will explain you then I will go in WhatsApp and Anjana she is name she is explaining me how to earn money first she is […]

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By the name of Online trading scam

Posted on by Consumer Court
Name of Complainant Mohan Singh
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have been spends money on coins switch which is in starting very less after that they increased money by name to said that you will get withdrawal after this payment I agree with that and i got one small withdrawal also after this I have to withdrawal with amount again but by mistakes I […]

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Coinswich

Posted on by Consumer Court
Name of Complainant Pravin
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

lady contact me on whatsApp and offer me earn money online. I show interest than she give me google task and say me to like and give rating this. I do and received money. After this she give me prepaid task on telegram. I am continuesoly complete task on 07/01/2024 of 1000/- and received 1500/-. […]

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Frozen my money in coin switch

Posted on by Consumer Court
Name of Complainant D. Srividya
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

My account was frozen by the coin switch. Please unfrozen my account and deposit my amount into my account please Frozen my money in coin switch was last modified: December 28th, 2023 by Consumer Court

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My amount freeze in coin switch

Posted on by Consumer Court
Name of Complainant BHUVANESWARI S
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I having account with coinswitch, and I’m doing exchange with them. They didn’t pay my amount the freeze my total amount kindly unfreeze my amount and please credit to my account My amount freeze in coin switch was last modified: December 23rd, 2023 by Consumer Court

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Abhishek Lohia
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person name Jiya Sharma first contacted me for reviews of hotels. Later they asked to invest, but slowly slowly they started freezing and more deposition. I totaly deposited 870000 till now but still in dilemma to get it or not. I am scammed just recovery my hard earned money. I have phone number also […]

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https://consumercomplaintscourt.com/unable-to-withdraw-money-from Coin Switch

Posted on by Consumer Court
Name of Complainant Tamalapakula Benhar
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Invested Money On Coin Switch…I try to Withdraw My Money It’s Showing Money Frozen. Try Asking Extra Money For My Money Withdrawals. https://consumercomplaintscourt.com/unable-to-withdraw-money-from Coin Switch was last modified: December 21st, 2023 by Consumer Court

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Online fraud on telegram by coin switch

Posted on by Consumer Court
Name of Complainant Priyanka deshpande
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got asked to pay 4000 and the money came back then i was asked to pay 7000, then told me that i have made some error and then asked me to pay 29500 to unfreeze the account. I paid 29500 then they said that there is a last ladder for 8800 to unfreeze the […]

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Fraud site

Posted on by Consumer Court
Name of Complainant Huma beniwal
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A person messaged me for work from home where she make me rate 5 star to some hotel then after she send me a telegram account of a lady called marcelina receptionist she taken my account details and deposited 210 rs for rating completing the task on next day after some task there was a […]

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