Swiccatch. Com

Telegram group scammed me 35,000

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 […]

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Scam of my money by phone call & telegram

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 […]

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Online scam

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 […]

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online money scam

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 […]

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Swiccatch.com

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 […]

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Scam of money 25000

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 […]

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Scam of being rob by 9455 rs

Name of Complainant Abhishek kabra
Date of ComplaintOctober 18, 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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About online scam by swiccatch.com

Name of Complainant Kanishk
Date of ComplaintOctober 14, 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. +91 93405 66488 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 suman. They told me to review and gain money and an account was opened on swiccatch […]

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