Fraud and money laundering in the guise of job opportunity

Name of Complainant Awanish Kumar
Date of ComplaintJune 29, 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 Awanish Kumar:

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 two lakh by credit card . Now the money is frozen and they are not refunding my money that is frozen.

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