Money scaming in online

Name of Complainant Vinith
Date of ComplaintMarch 20, 2023
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 Vinith:

Dear Sir/Madam,

I want to complain about your firm Rachika Trading Limited registed with (U51101MH2014PTC254277) which is a fake platform to cheat people through an online scam of work from home option.
People can contact me at +91-8130291550(whatsapp) to take this complaint to higher level

I saw 1 message on my Whatsapp from 8920028136 and when i clicked, automatically it took me to your other contact where auto replies came from +91 91504 05327(Leo), who gave me information about your business and sent some details to register on your portal https://www.hmuua.org/ with an invitation code 690968.

After this, they took me to telegram where 1 customer care executive contact me with a user name( @mall advisor) and her name showed on the profile was mall adviser

After this actual scam started, she told me to visit that website and grab some deals and complete assigned tasks to get a commission of work done by you, initially, they gave me the commission of my work which was showing in my wallet, and to gain the confidence, they allow me to withdraw 1300/- against my deposit of 800/-

After this, they forced me to start this process again with some additional amount and I recharged my wallet with 1000/- and slowly they gave me those deals which were higher than my wallet balance and pushed me to recharge the balance amount to get the work done
I most 62234

Image Uploaded by Vinith:

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