Fraud and Money Laundering in the guise of Job Opportunity

Name of Complainant Vidyadhar
Date of ComplaintJune 16, 2022
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link
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Text of Complaint by Vidyadhar:

I was scammed yesterday by Rachika Trading company who lured me with a Job Opportunity. I was given details about an instructor who would help me learn the job. I was asked to deposit 200 rupees to continue. Immediately a bunch of tasks were to be completed each requiring more money to be deposited in the online account. I landed up depositing more than one lakh by breaking my FD. Now the money is frozen and they are not refunding my money that is frozen.

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One thought on “Fraud and Money Laundering in the guise of Job Opportunity

  1. Ye company hamare sath froud ki hai
    Job ka jhasa deke aur lalach deke mere 33386 rupye ka froud kiya please agar koi meri help kar sake to please aapse request hogi kaise bhi mera paisa return lane me help kare please

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