Financial fraud

Name of Complainant vinod kumar mallah
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by vinod kumar mallah:

Hello!My name is vinod kumar mallah I am a recruiter for SUJIT Trading pte Ltd) online platform!Now there is anurgent need to recruit part-time/full-time employees with a daily salary of about 1000Rs-10000Rs.
First she message me then she said there is a tutor on telegram application that he teaches u how to complete the task and earn commission..she send me a link which is on telegram then a HR manager of Sujit co. name Roger said that u have a job for earned commission on shopee mall. U can sign up and then i opened your account in it. Then there is a task u must complete by recharging the order amount and then u can withdraw your money there.. then one by one order is issued first small order like 1500 2000 then orders is completed then other oder issued in site then big orders like 10000 then 15000 then 25000 then 5000 and roger said i[censored] are not complete the order your amount could settle he force to complete the task which the order amount is 53000then i can’t withdraw my order bcoz of task isn’t completed..i invested about 53000 thousand plz help..i take money from my friends which i give back to them…

Hello!My name is vinod kumar mallah I am a recruiter for SUJIT Trading pte Ltd) online platform!Now there is anurgent need to recruit part-time/full-time employees with a daily salary of about 1000Rs-10000Rs.
First she message me then she said there is a tutor on telegram application that he teaches u how to complete the task and earn commission..she send me a link which is on telegram then a HR manager of Sujit co. name Roger said that u have a job for earned commission on shopee mall. U can sign up and then i opened your account in it. Then there is a task u must complete by recharging the order amount and then u can withdraw your money there.. then one by one order is issued first small order like 1500 2000 then orders is completed then other oder issued in site then big orders like 10000 then 15000 then 25000 then 5000 and roger said i[censored] are not complete the order your amount could settle he force to complete the task which the order amount is 53000then i can’t withdraw my order bcoz of task isn’t completed..i invested about 53000 thousand plz help..i take money from my friends which i give back to them…

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