| Name of Complainant | |
| Date of Complaint | December 3, 2023 |
| Name(s) of companies complained against | Tradecoim.com, Whitevox pvt ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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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 3000/- and they paid 1410/- and 3810/- respectively. They even assigned one so called teacher named Manju Krishna (Telegram user id Manju9988). In the last prepaid task, they asked 7000/-. I paid. Then they started saying you did one mistake, pay 28k, then again mentioned about another mistake and asked 68k. When everything was correct, they asked more money for ladder data repair and then finally told you’ll get a refund. Even 2-3 people sent some fake screenshots where it was written that your money was credited to your bank account etc. but my money wasn’t credited and I asked that Manju for the reason. To which he smartly replied that because this is a huge amount (2,70,400/-), just to avoid the bank winding, it’ll be credited in portions where you’ve to withdraw first 2000/-, then 88000/- and then the rest of the amount. But in that document they smartly manipulated some info about first you’ve to check the test transaction of 2000/- to your bank account. It was so confusing that instead of twice I opted only once for the 2000/- transaction and then when I tried 88000/- they told that your account was frozen since you didn’t operate according to our instructions. Then they asked for more money just to unfreeze the account and then I’ll be refunded everything. When I paid for the unfreeze purpose, they unfroze it but again mentioned that it couldn’t be refunded because your credit score was 20 points less than 100 points and to restore the credit points, I need to pay 15000/- for each point which means 3,00,000/- in total. I was shell shocked by this demand. But before that morning, I also checked that website in the night, when it was crashed. It wasn’t opened in Google Chrome but I’m the morning, when they communicated their demand, that time it again worked normally. But in this process, I was tricked to pay around 4.2 lakhs. Those people are fraudsters. I request the people to please show me some way of getting the money back.
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