| Name of Complainant | |
| Date of Complaint | October 6, 2022 |
| Name(s) of companies complained against | Richikatraders |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Sir, am trying to send mail from last month.
Due to in correct mail ID mail is bouncing back.
Request you please look into this matter and do the needful at the earliest.
Please see all the details listed below in my previo I don’t know how to explain my situation. Tried to explain as much as clear. Totally had lost approximate more than one lakh.
Text mentioned in Bold is information received from fraud department.
Generally I use to be very careful about Fraud.
But am also finally caught in their trap and realised little late.
On Aug 14th received WhatsApp message to my husband phone number. From +232 76 741881 stating as mentioned below.
Hi, I’m the general manager of the Lazada project and I’m currently hiring a part-time team.
You can work part-time on your phone.
A part-time job takes 10-20 minutes!
Newcomers get 60RS immediately.Daily salary:3000RS-20000RS.
Interested in contacting me for consultation on Whatsapp + click on the link to automatically add：https://wa.me/919794753533.
Basically am looking for parttime job. I thought y don’t we check and click the above link.
And directly connect to WhatsApp number + 91 97946753533. Received below listed information.
On 17th August click the link and WhatsApp connected directly to + 91 9794753533.
Below information stated in WhatsApp.
Hello, please read the specific positions introduced below carefully:
1: Our job is to grab orders on the shopping platform and help online stores increase sales. This is an inside sales task. The goods will not be sent to you, (our products are daily necessities) you will receive a corresponding commission income for every task you complete.
2: (Please note): You need to have a (registered) account and (activated) account in our shop to start working, and you can complete a task in 10-20 minutes with just a mobile phone.
3: We will have a tutor to teach you to complete the task and withdraw money one-on-one! The daily salary is around 500-20000 rupees.
first of all you need to register an account in our mall (no fee is required for registration), after the registration is successful, send me a screenshot, the system will automatically reward your account with 60 rupees
Cloud system registration link:http://www.hmuua.org/public/reg/yqm/124563
Invitation
As per their terms and conditions and tutor guidance through telegram app I stared working.
Tutor instructions are as stated below:
Sammie Blick:
Hello
Please provide your username, please contact me via Telegram in the future
Please tell me your name, gender, specific age and occupation so that I can better match you with part-time jobs.
Hello,Your task has been successfully applied. This task has 1 task. After completing the task, You are expected to receive a commission rate of 50% for this task.
Follow the picture prompts to get your order. Then click “Pay” and enter the payment password to submit.
I need to remind you that you must do what is required or you will be liable for the loss.
You need to complete the orders and then pay, contact me to withdraw after completion.
Sammie Blick:
Hello, your withdrawal has been submitted to the merchant system and your bank will credit you within 24 hours.It takes time for your withdrawal bank to process. The fastest withdrawal is about 30 minutes, and the slowest is within 24 hours.
After receiving the money, you need to send me a screenshot of the message that funds have been received from the bank so that I can apply for a task for you next time
You need to charge a 5% tax for each withdrawal, so your actual amount is 228.
Is there still time to continue working on tasks to earn more wages?.
Till this situation is ok. Had transferred ànd received amount Rs. 228/_ as per terms and conditions stated. After that they provided me below task list and select Task 1.
1.【500 task】Recharge 500 rupees, earn about 200 rupees, and withdraw about 700 rupees
2.【1,000 task】Recharge 1,000 rupees, earn about 400 rupees, withdraw about 1,400 rupees
3.【2,000 task】Recharge 2,000 rupees, earn about 1,000 rupees, withdraw about 3,000 rupees
4.【3,000 task】Recharge 3,000 rupees, earn about 1,500 rupees, withdraw about 4,500 rupees
5.【5,000 task】Recharge 5,000 rupees, earn about 2,500 rupees, withdraw about 7,500 rupees
6.【10,000 task】Recharge 10,000 rupees, earn about 5,000 rupees, withdraw about 15,000 rupees
7.【30,000 task】Recharge 30,000 rupees, earn about 18,000 rupees, withdraw about 48,000 rupees
8.【50,000 task】Recharge 50,000 rupees, earn about 30,000 rupees, withdraw about 80,000 rupees
Please select a task option now, and then recharge enough funds to contact me to apply for a task.
While doing above task they provided 4 orders to purchase one after one .Every order cost will know after display the product purchase. we don’t know earlier also could not drop. But I completed successfully second task also due to spending less Investment.
This next task alotted and select 1 only.
1.【1,000 task】Recharge 1,000 rupees, earn about 400 rupees, withdraw about 1,400 rupees
2.【2,000 task】Recharge 2,000 rupees, earn about 1,000 rupees, withdraw about 3,000 rupees
3.【3,000 task】Recharge 3,000 rupees, earn about 1,500 rupees, withdraw about 4,500 rupees
4.【5,000 task】Recharge 5,000 rupees, earn about 2,500 rupees, withdraw about 7,500 rupees
5.【10,000 task】Recharge 10,000 rupees, earn about 5,000 rupees, withdraw about 15,000 rupees
6.【30,000 task】Recharge 30,000 rupees, earn about 18,000 rupees, withdraw about 48,000 rupees
7.【50,000 task】Recharge 50,000 rupees, earn about 30,000 rupees, withdraw about 80,000 rupees
Please select a task option now, and then recharge enough funds to contact me to apply for a task.
After that they are throwing orders just like that with high investment. I request them not possible to invest please allow me to with drawl.
They said not possible to get with draw inbetween and drag me to Invest 1 lakh. With the great difficulty and took one day time extra and complete the task if 6 orders.
The task application is successful √
——————————————– —— ——————————————– —— This task is 6 consecutive orders. During the task, the system will randomly match the goods. (If the order is frozen, the system may automatically trigger a high-value order) The commission for this task is capped at 35%.
Click on the snapping page to confirm the order amount, and then you can recharge the ordered goods (the payment time for each order is 60 minutes)
【important hint】
1: You cannot exit if the task is not completed. You must follow the task completion requirements, otherwise the settlement cannot be submitted!
2: The commission settlement method is automatic settlement by the system after all orders are completed!
3: If the system fails to settle due to violation of the order rules, you will be responsible for yourself!
4: Please follow the prompts. If you make mistakes or violate the rules, you will be responsible for the consequences.
————————————————– ————————————————
[After completing the task, the order amount will be automatically settled to your account within 1 minute]
Occasionally, the balance is insufficient to complete the order, which is normal. You will need to top up the balance and complete the order. After completing the order, you will be billed within one minute
The high-commission tasks are based on the task order, the system will randomly assign some high-commission tasks to you, and you will get very generous commissions after completion.
A task order will have 1-8 products to pay for. You have to pay for all products and wait 1 minute for the merchant to give you a rebate commission. Please note that the payment time for each product is only 1 hour. If you trade after this time, your funds will be frozen, which is very troublesome! (If there are 8 items to be paid, the completed item amount will be frozen after the first item is completed. This is normal, don’t panic. Then proceed to complete the payment for the second item)
While applying for with drawl they told your task is not complete have to purchase one more product and cost approximately 91 k plus. I request them a lot not possible my family iis in trouble please allow me to get with drwal. But they are not responding and advise get funds complete task and get with drawl. Continuouesly same answer. Realised it’s not happening and thought to claim and approach you finally.
In between they did not allow me to make a call to discuss over phone. Also saying that they are legalised parttime work flat form and provided one certificate mentioned Amazon international company.
Find attached files You can see each and every transaction if UPi for your kind reference and review.
Request you please help me how to gain this money had lost Rs. 1,50, 000/_
Image Uploaded by Sivaranjani: