Fraudulent money laundering

Name of Complainant Mahima
Date of ComplaintApril 19, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Mahima:

Gl-bkmalacoinxs they are laundering money via online work from home scheme saying that the reviews are paid by certain merchants. They have also frozen withdrawal as they will be caught.

Image Uploaded by Mahima:

Fraudulent money laundering

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