Online Fraud/ Scam

Name of Complainant CH.NAGA RANI
Date of ComplaintJuly 11, 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 CH.NAGA RANI:

Luring people to invest money & then freeze the amount in the account & threatening to disable the account & even saying that even government /legal department officials cannot do anything to us.Used Rachika trading limited as their company she said her company name is snapdeal ltd. & later snapdeal is subsidiary of the earlier company.Also, showed some fund security agreement signed by director of RACHIKA TRADING LIMITED(VIJAY SINGH DUGAR).But payment is being made to Abhipano Overseas Trading Private Limited.The task level is 1000 but alloted the tasks >=1000 Ultimately even after completing all tasks, Amount is freezed. Total loss 70710.

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One thought on “Online Fraud/ Scam

  1. Hi Naga Rani,
    I’m also lost my money 25000/- for this online fraudsters. There are lot of people cheated by this fraud http://www.mykda.org website. Everyday many peoples lost their money and complaint against that cheating fraud company through this forum. But still there is no action will be taken against them. now also they continue their fraud activities. we people unite together and raise our voice against them. we should complaint again and again until take the action. Otherwise these kind of fraudsters never stop their fraud activities.

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