Swiccatch

Amount is freezed

Name of Complainant Anitha
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

They called for part-time job to earn money ,first paid 1000 ,next 3000 I got comission for that,at last they requested 7000 and I paid My money got stuck and for recovery they told to pay 28000 after paying 28000 again asking for 58000,please help me Fraud app Amount is freezed was last modified: November […]

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Amount is freezed

Name of Complainant Anitha
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
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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Online money scam

Name of Complainant 9986008075
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was trading through some agency and as per there suggestion i invested Rs, 41080 . But they requested another 86000 to invest. When i checked my account, asset was showing zero. They forced to transfer another 86000 to wit draw all the money. After so many arguments they added rs. 41080 in my account. […]

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Scam in swiccatch

Name of Complainant Ajeet kumar Yadav
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I complete task and my amount is frozen they, dispute some process and told me I broken the path of ladder, but as per rule it will change automatically, my phone operation totally seen by them at all time. Scam in swiccatch was last modified: November 2nd, 2023 by Consumer Court

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Withdrawal issue

Name of Complainant AHAMMED SHAHAD MP
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

hello The first thing I was told was that it was a review job for a 5 star hotel. But after that he told me to do trading investment and they said if I do this then it is fine to go ahead. Then I sent 1000 rupees to the account they mentioned and I […]

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Online Fraud

Name of Complainant Sumantha Gujjarlamudi
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello Sir/Madam On 10th October One person have contacted in whatsapp there is work from home for which we can earn some money, he sent me one link of a restaurant and asked me to give review and then he asked me to contact receptionist via telegram and she after filling my details paid me […]

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