Swiccatch. Com

Online money scam

Posted on by Consumer Court
Name of Complainant Sidharth Pandurangan
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly I get a msg on whatsapp to give a Google review for which I got paid 210 instantly. Then they told such reviews can fetch side income and paid me for each of the reviews posted. Then the so called “Receptionist” pitches a prepaid investment for 1k to fetch the money earned thru reviews, […]

Read More...

Swiccath.com he cheated with me

Posted on by Consumer Court
Name of Complainant Mukesh Kumar
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bol rha hai….Give me pay 50 % personal income tax pay in advance……mere paise nhi lauta rha. Bol rha h Jo Krna h kr lo. Gandi galiya v bakata hai. Swiccath.com he cheated with me was last modified: November 4th, 2023 by Consumer Court

Read More...

My money not being released by company

Posted on by Consumer Court
Name of Complainant syed Falahuddin
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was asked to do task..i made error..they made me deposit 156000 to rectify error, i did..then again asking me to deposit 2,58000,,,for which i told to refund first my earned money My money not being released by company was last modified: November 3rd, 2023 by Consumer Court

Read More...

Telegram group scammed me 35,000

Posted on by Consumer Court
Name of Complainant Neha S
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently got an invite for a telegram group saying we can make side money and that they will send tasks which we need to do they told us we need to invest 7000 and then do the task in swiccatch.com and we will get profit but me and other members of the group lost […]

Read More...

Scam of my money by phone call & telegram

Posted on by Consumer Court
Name of Complainant VEER SINGH KUSHWAH
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
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 […]

Read More...

Online scam

Posted on by Consumer Court
Name of Complainant Deependra
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
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 […]

Read More...

online money scam

Posted on by Consumer Court
Name of Complainant mohd zabeer
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A WhatsApp message came on 30 sept from this no. +1 (872) 321-0281 they said to review a place a get money in return which was around 200 rupees then they directed me to a telegram account named by mohd zabeer. They told me to review and gain money and an account was opened on […]

Read More...

Swiccatch.com

Posted on by Consumer Court
Name of Complainant Riju Dey
Date of ComplaintOctober 25, 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 […]

Read More...

Scam of money 25000

Posted on by Consumer Court
Name of Complainant Paritosh Mishra
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A WhatsApp Message came on 17 Oct 2023. By this No +91 86195 73287 they said to review a place, hotel, restaurant and get money in return which was around 210rs. Then they generate my There link I’d after that they directed me to a there telegram account names by Zoya Khan. They told me […]

Read More...