Internet Fraud by Rachika Trading Limited

Name of Complainant Mahesh Soni
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Mahesh Soni:

Rachika Trading Limited (herein referred as “The Company”) has frozen my 1.60 lakhs by stating false commitments to earn through work from home. The Company has informed me initially to earn through internet without informing the hidden process. After investing some amount the company has started demanding more amount to complete the task and my invested amount has been frozen. After repeated request to close my account and to refund my money back the company representative is continuously forcing me to complete the task to withdraw the funds. The company has done fraud with me and I request your support for getting my invested amount. Necessary screenshots of account balance and chats with the company representative is enclosed for your reference.

Image Uploaded by Mahesh Soni:

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