Money laundering case

Name of Complainant Mayank jain
Date of ComplaintAugust 21, 2020
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 Mayank jain:

I got a call from AR enterprise for work from home. They said me to the details and asked me to confirm in a confirmation call. After the confirmation call , I had a doubt that the company is fraudulent. So i wrote the same to the person who texted me over WhatsApp about the company being fake and asked him to send me details of the company but then there was no reply. After two weeks or so I got a mail from some advocate that I hadn’t completed the work and the company demands money. Settle the amount orelse it will be escalated to court under section 74,75 etc. They have been sending messages and mail and asking for money. Applying pressure so that I pay them for the loss.

Image Uploaded by Mayank jain:

Money laundering case

One thought on “Money laundering case

  1. Hello Friends, I keep giving my number only for the help of you people, but now those fake people have started reporting spam on my mobile number, due to which my number is now appearing in spam, for this you are not afraid, contact us on my WhatsApp number 09389654777.I will give you proper advice and ways to avoid them. Some people here are also looting money from people in the name of Advice, be cautious with such people and give us a chance to serve.

    Thanks
    Satyamev Jayate

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