| Name of Complainant | |
| Date of Complaint | December 4, 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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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 the first two prepaid tasks i.e task-6, 9 they asked for 1000/- and 3000/- INR and they refunded 2420/- and 3810/- respectively. But during the last prepaid task i.e task-15, they first demanded 7000/- INR and quickly mentioned you did a mistake so to rectify the data, you’ve to pay 28000/-. Then again, they told you did another mistake and you’ve to pay 68000/- INR. After all those payments, they generated some ladder data and told you’ve to pay 98,000)- INR for the last step. But even after all those payments, they again demanded money citing your account was frozen, your credit score was low etc and the latest demand from them is 3,00,000/- INR. All these activities were performed in Telegram. And the user id or one person is Manju9988 ( named as Manju Krishna). In that process, I lost more than 4.2 lakhs. If any of you know, how to recover my hard earned money, please help me.
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