Coin switch

Switah.com

Name of Complainant SHANTHA KUMAR S
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

ACTUALLY I INVESTED MONEY IN TWO TIMES AND WITHDRAWAL SUCCESSFULLY. BUT, I THIRD TIME INVEST MONEY Rs7000 I AM NOT ABLE TO WITHDRAWAL.I WILL ASK HE WILL TELL YOUR ACCOUNT IS FREEZE SO PLEASE HELP Switah.com was last modified: October 8th, 2023 by Consumer Court

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Scam

Name of Complainant Harshitha
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received a message from switah.com for part time job.. After 2-3 task they asked to pay some amount and then they freeze it and ask to pay huge amount. They freeze coin switch account. And the say complete other task 48000 and then again 108000 task to unfreeze your amount. Once you do every […]

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I get cheated as I got profile for like nd comment

Name of Complainant Kumar p
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got task to pay 1k nd 3k and got money back with the bonus then I in next task next invest 7000 k and said to buy down trader in coin switch application but by mistake I choose BTC so they said your money get freezec because you choose wrong option so now you […]

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fake crypto trading account of switch

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

call from coin switch company they told as part time jober we have required and do some task as given rating to various hotels ,shops and many of place Gove some commission on that task.first invest 1000 rupees get commission on it is 500 with task. they send it in bank account properly but they […]

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Cheating money in the name of online work

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

I have got an message from whatsApp mentioning there is a online job and enrolled to it and they mentioned that it will be a prepaid job so I need to invest some money and they will return it with a percentage profit.. So first invested 5,000rs and they have mentioned that my money has […]

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Investment of money

Name of Complainant Mamata swain
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

3 day later one call came to me to do online work without any registration fees. I told i want to do after they send me first told me to register their. When I open that is coin switch account i registered their i do what they told to meto do idone first i received […]

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Refund my money

Name of Complainant Vikas
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone cheated me and got me to pay 8000k and later he is asking me to pay back 26900k, please pay all your payment back, he is saying please sir help me. Refund my money was last modified: September 21st, 2023 by Consumer Court

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Financial fraud part time job

Name of Complainant Kunal Gupta
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hiii I am Kunal Gupta I lost my 190000- 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 Priya she is name she is explaining me how to earn money first she is […]

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Telegram fraud in name of crypto of ram 35k

Name of Complainant Bhawna Khati
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they say they will give commission for the prepaid task of investing money and then they say my money has been frozen now I have to pay more now they are asking for more to clear that frozen amount Telegram fraud in name of crypto of ram 35k was last modified: September 15th, 2023 […]

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