Rachika trading limited

Money Fraud

Posted on by Consumer Court
Name of Complainant Divyansh Kumar Singh
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Divyansh K Singh, I am a student so I thought I must earn some money along with studies so I searched online about earning money. So I reached rachika trading limited and they told me about purchasing and selling of products so in starting I was earning some money but later on […]

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Part time job scam and fraud

Posted on by Consumer Court
Name of Complainant Alagupandi
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today one person contact me in WhatsApp for part time job…s is regarding an online fraud scam that started with a WhatsApp message which said it is a part-time job and started targeting students like us wherein you have to do small tasks to pay and you’ll receive 10-15% commission. Later on, the order value […]

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Money scaming in online

Posted on by Consumer Court
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

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 […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Ramgopal
Date of ComplaintMarch 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir through WhatsApp got message for part time job i will see that after i will message she told complete the task and get more money like complete tasks and get commission i will complete but amt not received help me for withdraw give me justice Online fraud was last modified: March 19th, 2023 by […]

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Online financial fraud

Posted on by Consumer Court
Name of Complainant ARJUN V
Date of ComplaintDecember 31, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Respected sir for given above subject as a unknown person (Martina)is contacted by watsap and approached to do partime job.company gives task you will do all the task and after completion of task full funds will directly credits to ur account,I did all the work by investing approximately 5 lakh rupees and completes tasks, finally […]

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zerouc.com ONLINE FRAUD CASE saying it is a part time job

Posted on by Consumer Court
Name of Complainant P. Vaishnavi
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,    This is regarding an online fraud scam that started with a WhatsApp message which said it is a part-time job and started targeting students like us wherein you have to do small tasks to pay and you’ll receive 10-15% commission.  Later on, the order value increased to 60000, 70000, and so on and […]

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RTL store fraud scam

Posted on by Consumer Court
Name of Complainant Mohammad
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One guy gave me offer through whatsapp that I can earn money by recharging some money via bkash and completing the task. 1st time the amount was small and I recharged and got some money around 390 Bangladeshi taka. After that they gave me another offer that i can earn more if i recharge more. […]

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Online money fraudulent

Posted on by Consumer Court
Name of Complainant Arjun singh
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got whats app message for part time job . And i tried once and first of all i got profit and i paid one more and now i was stupid they give me 6 task and which 40000 60000 70000 rs and i borrow that amount to my friends that was my last task […]

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Online fraud ..do a task and earn commisions

Posted on by Consumer Court
Name of Complainant Ankit jha
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I got a whatsapp to earn money doing part time work online and got commisions…..then through a online assistant from telegram then they told me to do 5 task with my money I paid money through UPI by phone pay I have to do online confirm the purchase the order from my money that […]

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Want to Refund Principal Amount

Posted on by Consumer Court
Name of Complainant towhedul
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I’m Bangladeshi.Got a link via whatsapp leecermen.org/. They added 6 tasks to complete and after completing all tasks they said I can withdraw all my money. But now they are again asking to deposit money. They have freeze my money.they want 96624 now.but i completed all the tasks.I already recharged 104354 tk… And again asking […]

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