Money laundering Fraud by mentioning “work from home” option.

Name of Complainant Swathy Vivek
Date of ComplaintFebruary 24, 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 Swathy Vivek:

Naming themselves as Mohite Digital Services, I was asked to review some websites and money would be deposited. And then later I was diverted to join another group where it was more of a bitcoin kind of transaction. The amount just kept on increasing, and I was asked to pay more and more. A small mistake, I had to pay another huge lump sum and a much higher amount would be credited to my account. Almost 80k without my knowledge or rather I can say I just kept on listening to the instructions and act accordingly.

Image Uploaded by Swathy Vivek:

Money laundering Fraud by mentioning “work from home” option.

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