| Name of Complainant | |
| Date of Complaint | April 1, 2023 |
| Name(s) of companies complained against | CoinList website, Verve group |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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There is this group of people who reach out as digital advertising agency offering part time work by completing tasks about leaving reviews on Google maps for different places. They then ask you to join a group (in my case it was B1011) wherein they present tasks. They pay you for the first task but then keep on asking for prepayment for further tasks dubbed as recharge tasks for cryptocurrencies but never return the money citing not enough credit score.
It took me a while unfortunately to understand it was all fraud but I had lost a lot of money by then.
Below are the upi id’s + bank account that the money was sent to –
jas1377@unionbank
manish2943@indus
rams.b.7873@ybl
BANK NAME : YES BANK
Type – Current
BRANCH – LAMINGTON ROAD, MUMBAI
NAME – MEDA IMPEX
AC -018963400009047
IFSC – YESB0000189
If there’s any chance please help us get the money back. There’re so many complaints like this over here. You have to take action.
Image Uploaded by Fahad Wani: