Coin switch

Map review restaurant scam for crypto currency

Name of Complainant Sonu
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hiii I am Sonu I lost my 118000/- rs First one person is called me for part time job related then she is saying you have review the hotel in Google map and receptionist vidya will explain you what you have to next then I will go to telegram she is sending me a link […]

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I invest coin switch crypto currency 7k amount company not refund my money

Name of Complainant Ramachandran
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hi sir , 24.3.2023 one person call me he told google map hotel review job first u get 200bonus he told me I will continue work I get amount after nxt day he tell tekwgram id I will msg id she told daily 21 task u will get daily 4700 amt and daily 21 task […]

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Data task

Name of Complainant Ranjeet
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Data to ask ki jo link send ki thi maine sahi se directions follow kiye tha but bo Bol Rahe he ki tumne task mai koi truti or dee hai but Mai SB sahi Kiya tha unhone pese bhasa diye mere 7000 Data task was last modified: November 29th, 2023 by Consumer Court

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Online Money Scam with Telegram with All Fake ID’s

Name of Complainant Angel Jawahar
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got a call from part time job from this number +1 (562) 606-5468,they asking me give review to some hotel send me screenshot ,I will pay money. after they paid to me 200rs,they given above telegram id to contact the person on telegram ,I contact I do same thing they again giving 200 […]

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COIN SWITCH ( SWICCATCH)

Name of Complainant Manish
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have also received a message from a girl saying that she is making me invest in crypto through part time job and doing long tasks or I have invested Rs 3 lakh till now but I am not able to withdraw it yet, these people say. To unfreeze it or pay the same amount, […]

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Complain against coinswitch.vip fraud

Name of Complainant Raj Hasan
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First They Message me. On whatsapp to join their Telegram group. And told me about a very simple work about giving rating to given restaurant on google map. 40₹/rating. After that they demand for 3000₹ and then freeze that amount on coinswitch.vip and asking for 8000₹ again to restore my frozen amount. Complain against coinswitch.vip […]

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Scam in Telegram Task using switcate

Name of Complainant Bhargavi
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received msg from Priya Mehra Through Whatsapp +1 (740) 781-3253 They said that 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 […]

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For frauding

Name of Complainant Nandni verma
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a WhatsApp message regarding a “job”. 200 rupees was transferred into my account for doing a task that was reviewing a place on Google maps. Later I was asked to connect people on telegram. I was connected to some ‘teacher’ with anonymous identity and a receptionist. There i did earn some money but […]

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This company (@Sharma5656) telegram app do a fraud

Name of Complainant Ashish
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Ine logon ne mujhse 2700 trading app per running ke naam per thag liye jab aur jab main inse paise wapas mangne Laga to inhone dusra task bolkar mujhse aur paise jama karne ki demand Rakhi This company (@Sharma5656) telegram app do a fraud was last modified: November 5th, 2023 by Consumer Court

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Switchcap

Name of Complainant Pooja khule
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They will give me part time work google 5 star rating. Then i ll send 1000 rupee for data sheet they give me 1500 and give me another task again 4 to 5 restaurant’s given 5 star n again demanding datasheet for 7000. Next they said you have mistake you choose wrong data sheet then […]

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