| Name of Complainant | |
| Date of Complaint | October 14, 2023 |
| Name(s) of companies complained against | coin7.net |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am KV Manikanta age 25, private job. 11th of October 2023, I have received an whatsapp msg from (+91 75779 69510) whose name is Pooja working as project manager in FCBULKA Company, now the contact name is changed, she told me that they are having a job of posting comments and reviews on various google maps as restaurants, Bars etc. and on per comment they will pay Rs.150, that is where there company works. She said me to contact TELEGRAM Receiptionist @Receptionist:Tina (@Tina8529520)for further task. @Receiptionist:Tina asked me to perform some more task which includes to investment of money.They add me to the Task group where lot of people joined and investing. There is Task specialist Priya (@taskspecialist_priya5554) who confirms the task in Task group 1249 and a main head as teacher @EthanLaghari who assigns the task for everyone, which includes mission to complete the task for prepaid money investment in coins7.net (Rs.2,000, Rs.9,000, Rs.32,000, Rs. 98,000, Rs.2,10,000). After the payments of each 1-3 tasks they forced me to give the rest one by one they blocked the money and they said they cannot pay the invested money which I previously paid. Then he would say as you have made mistake you need to pay the repair amount of 2,10,000 amount otherwise you won’t get the invested money which I have done.
I requested them ok I have lose the coins pay back the remaining amount which is in my account. I said I have no money to invest again, then he would respond as you have made mistake you need to pay the repair amount otherwise you won’t get the invested money. He said this is the only option I have and you don’t have any alternative and you must pay it to withdraw the money back. It was too late when I realised it was a fraud. Below are the list of transactions which i paid to them:
Beneficiary Details :
1.Account number:917013104442
IFSC code:PYTM0000001
ACCOUNT Holder Number: SURYADEVARA Tharak
Bank Name:Paytm payment bank.
Paid 2000 to this account
2. MSSTYLEZONE.eazypay1@icici
They said
No need to add beneficiary, copy and paste directly to UPI to pay 5000
3.MSSTYLEZONE.eazypay1@icici
Paid 7200 to this account
4.Bank – ICICI
ACC Type – Current
Branch – Khanda Colony
NAME -VARSHA VIKRAM ZUMBRE
A/C No – 792805000214
IFSC Code – ICIC0007928
MSVARSHAVIKRAMZUMBRE.eazypay@icici
Paid 9000/- to this account
5.Reception：Tina:
MSPATELENTERPRISES.eazypay5@icici
No need to add beneficiary, just copy and paste directly to UPI and provide transaction details after paying 32,000
6. Bank name – The Federal Bank Ltd
Branch – Kangeyam
Account type – savings
Account holder name -PARTHIBAN VELUSAMY
Account number -17920100042282
IFSC CODE: – FDRL0001792
Paid 48000/- to this account
7. Reception：Tina:
name：THE PHARMACY CREATION
Acc：249705000951
ifsc：ICIC0002497
Account type ：current
ICICI BANK LIMITED MIRA ROAD-SECTOR
This is the merchant’s receiving bank information. Pay 50000 to merchant account. After the payment is successful, please provide me with a screenshot of the payment details! When paying with a bank card, choose IMPS instead of NEFT.
8. ACCOUNT TYPE：CURRENT
BANK NAME：ICICBANK
BRANCH：SHIVAJI CHOWK
HOLD NAME：SUNIL FABRIC TRADING
ACC：187905500398
IFSC：ICIC0001879
This is the merchant’s receiving bank information. Pay 50000 to merchant account. After the payment is successful, please provide me with a screenshot of the payment details! When paying with a bank card, choose IMPS instead of NEFT.
After paying 50,000 and leaving 160,000, I will re-obtain the merchant payment information.
9.Bank Name: ICICI BANK
Branch: REWARI, LIMITED MIRA ROAD-SECTOR
Account Type: Current
Account Holder Name: THE PHARMACY CREATION
Account Number: 249705000951
IFSC Code: ICIC0002497
These are the payments I have done to the merchants.
Other contact references:
+91 75779 69510
Website: coins7.net
