Tradecoim.com

Online work ke bahane Fraud

Posted on by Consumer Court
Name of Complainant Divyanshu
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sabse pehle ye apko phone call/WhatsApp/Telegram pe contact krege Uske baad online work bol kr achhi khashi earning ka jhasha dege or starting me apko fasane ke liye chota mota ammount bhi offer krege lekin jb apki investment or interest bad jayega to ek din achanak har jagah se gayb ho jayege. Fir ap inka […]

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Money laundering Fraud by mentioning “work from home” option.

Posted on by Consumer Court
Name of Complainant Swathy Vivek
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Naming themselves as Mohite Digital Services, I was asked to review some websites and money would be deposited. And then later I was diverted to join another group where it was more of a bitcoin kind of transaction. The amount just kept on increasing, and I was asked to pay more and more. A small […]

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Internet service fraud through telegram

Posted on by Consumer Court
Name of Complainant Shivani
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First these scammers contacted me on WhatsApp citing I’ll be paid for writing Google map reviews and then they gave the contact details of the receptionist named Ananya Antony (@AnanyaGOODD) on telegram who is responsible for sending the money. They paid for some activities. But among those tasks, task- 6,12,15 are prepaid tasks. In the […]

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‘Complete the task for money’ Scam on Telegram

Posted on by Consumer Court
Name of Complainant Sonali
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First these scammers contacted me on WhatsApp citing I’ll be paid for writing Google map reviews and then they gave the contact details of the receptionist named Aaradhya (AAradhyA_Sharma69) on telegram who is responsible for sending the money. They paid for some activities. But among those tasks, task- 6, 9, 15 are prepaid tasks. In […]

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Task for money scam on Telegram

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

First these scammers contacted me on WhatsApp citing I’ll be paid for writing Google map reviews and then they gave the contact details of the receptionist named Anjali Patel on telegram who is responsible for sending the money. They paid for some activities. But among those tasks, task- 6, 9, 15 are prepaid tasks. In […]

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Task for money scam in telegram

Posted on by Consumer Court
Name of Complainant Abhishek Bissoyi
Date of ComplaintDecember 3, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Everything started with a WhatsApp text from an USA number+1(334)-847-6605 citing that you’ll be paid for writing goggle map reviews. Soon, they texted about their receptionist on Telegram named Anjali Patel who paid for some tasks. But then they mentioned prepaid tasks such as task-6, 9, 15. For tasks- 6, 9 they asked 1000/- and […]

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Tradecoim.com fake

Posted on by Consumer Court
Name of Complainant Lakshmi
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got message on my whatsapp they said they to give 5star reviews for hotels then sent 210rs. Then they added group next they 3task 90 paid after that they asked me to pay 1000 then i paid after that again they asked one more task they asked me to pay 15k i paid they […]

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ONLINE FRAUD

Posted on by Consumer Court
Name of Complainant Rakesh Kumar Rana
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got massage on my WhatsApp. He give me Google map restaurant reviews.i did that he give me 210 rupee on my UPI account next morning they start task 1,2,3 after that they released payment 90 rupees after task 4,5, I did and 6 was paid task of 1000 rupees I did they give me […]

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I invested in tradecoim.com website I can’t withdrawing money they are saying your credit score is less then i paid amount after that they are saying your data was retained you have pay more after i paid then said your account balance more than 4 lakh you need give tax 70k I can’t withdrawing my money plz help

Posted on by Consumer Court
Name of Complainant Baglur
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested in tradecoim.com website I can’t withdrawing money they are saying your credit score is less then i paid amount after that they are saying your data was retained you have pay more after i paid then said your account balance more than 4 lakh you need give tax 70k I can’t withdrawing my […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Wasim Akram
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got massage on my WhatsApp. He give me Google map restaurant reviews.i did that he give me 210 rupee on my UPI account next morning they start task 1,2,3 after that they released payment 90 rupees after task 4,5, I did and 6 was paid task of 1000 rupees I did they give me […]

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