Name of Complainant	NITIN VISHWAKARMA
Date of Complaint	November 27, 2022
Name(s) of companies complained against	WEBSITE ZEROUC "BY RACHIKA TRADING LIMITED" ACTING AS AMAZON AND PAYMENT SUBSIDIARY PLATFORM
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
Share your complaint on social media for wider reach

THE COMPLAINT IS REGARDING RACHIKA TRADING COMPANY AND ITS WEBSITE “ZEROUC.COM”, WHICH STEALS YOUR MONEY BY ACTING AS A SUBSIDIARY COMPANY OF AMAZON AND PAYTM. THEY HIRE U FOR A JOB AND MAKE U BUY ITEMS FROM YOUR MONEY IN RETURN FOR COMMISSION. HERE’S HOW IT OPERATES.
IT START WITH WHATSAPP MESSAGE, THEY SENT U INVITATION ONLY THROUGH WHICH ONE COULD CREATE AN ACCOUNT ON THE WEBSITE, THEN THEY SEND A TELEGRAM ACCOUNT WHICH ASSISTS U TO PERFORM YOUR TASK. THE ACCOUNT MAKES U ADD MONEY THROUGH UPI TO PERFORM THE TASK OF BUYING A PRODUCT WITH UR MONEY AND HOLDING IT FOR A MINUTE AND GIVING A COMMISSION FOR IT. HERE PRODUCT PURCHASED ISN’T MATERIALISTIC BUT ON THE WEB ONLY AND YOUR YOU ARE BUYING IT ON SOMEONE ELSE BEHALF.
THE TASK HAS DIFFERENT LEVELS EACH LEVEL OFFERS MORE PERCENTAGE OF COMMISSION.
IN THE FIRST LEVEL THERE IS 2 PURCHASE, TO COMPLETE THIS ORDER I.E. SHOES I ADDED 500, AND 60 WAS GIVEN AS LOGIN AWARD BY THE WEBSITE AFTER THE TASK IS COMPLETED A 15% ADDED COMMISSION IS SHOWN IN THE WEBSITE WALLET AND THEN YOU CAN PERFORM 2ND ORDER WITH THIS BY WALLET MONEY I.E. AGAIN SHOES.
THEN IN THE SECOND TASK, THERE ARE 4 ORDERS. THE FIRST ONE WAS A WATCH FOR RS. 221. THEN 2ND ORDER UNDERWEAR FOR RS. 295, THEN THE SHIRT FOR RS184, AND THEN THE WALLET FOR RS 1137 FOR WHICH THEY MAKE U ADD 300RS MORE TO THE WEBSITE WALLET TO COMPLETE ALL ORDERS. ONLY AFTER COMPLETING ALL THE ORDERS OF A TASK, ONE COULD WITHDRAW MONEY HERE I WITHDRAW 1313RS AFTER ADDING 800RS. HERE THEY ASK FOR A SCREENSHOT OF THE BANK MESSAGE TO CONFIRM IF THE WITHDRAWN AMOUNT, WHICH WAS SENT THROUGH IMPS HAS BEEN COMPLETED SUCCESSFULLY, AND IT ALSO SHOWS YOUR TOTAL BANK BALANCE.
AND HERE IN THE 3RD TASK REAL SCAMS START THEY SEND A MESSAGE STATING THAT DEPOSIT RS 2000 ONLY TO EARN A 25% COMMISSION. THE 3RD TASK STARTED WHICH HAD 6 ORDERS, EVERY ORDER WAS FOR 25% COMMISSION ON ITS PRICE 1ST WAS COMPLETED SUCCESSFULLY I.E A SCARF FOR RS 2000, AND 2ND ORDER FOR RS 4751 FOR A GOLD BISCUIT, TO COMPLETE WHICH I ADDED 2255 AS IT SEEMS NORMAL AS I ADDED 300 IN THE LAST TASK, THEN 4TH ORDER A WATCH OF RS. 13669, FOR WHICH I ADDED 7726 AFTER THEY ASSURED ME THAT I DON’T HAVE TO ADD ANY MORE AMOUNT AFTER THIS. 5TH ORDER WAS EARING FOR RS 15378 WAS DONE. THE 6TH TASK WAS RS 46048 AND I WAS TOLD TO ADD 25K MORE WHICH I DIDN’T.

HERE THIS WEBSITE AFTER KNOWING UR BANK BALANCE SET THE ORDERS FOR HIGHER VALUE SO THAT ONE HAS TO ADD MORE MONEY TO COMPLETE THE ORDER TILL EXTEND YOUR BANK BALANCE IS OVER. THEY EVEN QUOTE THAT IF AN ORDER ISN’T COMPLETED THEY WILL SEND ALL THE WEBSITE WALLET BALANCES OF YOURS TO THE NATIONAL CHILDREN’S FUND AND THE ACCOUNT WILL BE FROZEN, OF WHICH THEY DON’T HAVE RECEIPTS WHEN ASKED FOR AS THEY ARE FRAUD. THEY STATE THEMSELVES AS A ONLINE SHOPPING PLATFORM UNDER AMAZON GROUP AND SHOW CERTIFICATION FOR MAKING THEM BELIEVE THEY ARE LEGIT.

I’M ALSO ATTACHING ALL PAYMENT PROOFS AND CONVERSATIONS WITH WEBSITE EMPLOYEES.

Image Uploaded by NITIN VISHWAKARMA: