Coin switch

Fraud site

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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Fraudster

Name of Complainant Shiva sharma
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Ji mere sath fraude huwa hai hmko whatapp par msg aya ki part time job k liye aur karna yeah tha ki google map mai review dena tha jisse hmko paise milnge jab prosess agge bada toh hmko teligram mai joda gaya and yeah kaha gaya ki task complete par paise diye jynge and kuch […]

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TELIGRAM REVIEW SCAM

Name of Complainant Padmanabha Bishoyee
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My msg me and text me rate and review hotel then they are credite 210 then text please purchase prepaid task then I will pay 1000 and I’m loss my money please help me TELIGRAM REVIEW SCAM was last modified: December 4th, 2023 by Consumer Court

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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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