RACHIKA TRADING LIMITED (U51101MH2014PTC254277)

Online Scam

Name of Complainant Lakshya Arora
Date of ComplaintApril 19, 2023
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 they […]

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Fund return

Name of Complainant Md Firoz Ahmed
Date of ComplaintNovember 23, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Place help me investment return WhatsApp messages par time job online income but It’s faqe i dont no $68767 maney scam help me withdraw. Fund return was last modified: November 23rd, 2022 by Consumer Court

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Online fraud

Name of Complainant Vashisath muni Tiwari
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir got a sms on waatsapp from this number 8865903512 and (teligram Dare 678) after that said you have to complete the task in which you will get 50% commission then a link came brkks,com asked to add 200 rupees then money started increasing 500,1300,2300,2400 Completed the task but now not paying the money please […]

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After recharging and completing tasks.. Again asking money to deposit

Name of Complainant Shaik Ashraf
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They added 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. I already recharged 2,00,000 rupees… And again asking to deposit 15% money to withdraw my remaining money… And this is keeps going on… So i wanna recover my […]

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This complaint is about online fraud which is done by Rachika trading limited

Name of Complainant ANIKESH KUMAR SRIVASTAV
Date of ComplaintAugust 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on my what’s app regarding part-time job and I messaged him he replied and gave me some link to register after that they told me to invest 100. After investing 100 he gave me the link of one-off his tutor on telegram and told me that he will guide future. after […]

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Fraud by Rachika Trading Limited (U51101MH2014PTC254277)

Name of Complainant Piya Das
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my WhatsApp I have received a link for additional extra income in commission basis, as I registered on links, they tell me to complete some payment to complete that order. Then I stop that order and tell them to clear my payment but they are tell me first complete last order then you will […]

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Part time work fraud

Name of Complainant Shravan kumar
Date of ComplaintJuly 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rachika trading limited doing fraud on the name Part time Work. They say to recharge so as to complete some task of purchasing things and give commission on the successful completed task. I have completed then also they have freezed ₹74310 my money. I cannot withdraw my money. They are saying ₹67000 more to recharge. […]

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Online scam in the name of part time job online

Name of Complainant Sujoy Palit
Date of ComplaintJuly 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got whatsapp message I am a H.R. You are noticed for h0me based J0B. You can get Rs.20,000/Day. https://wa.me/919896349863 and to register link Please go here (https://www.mykda.org/) to register an account. You need to fill in my invitation code. Required (711428) 1. Be at least 18 years old. 2. Do you have telegram […]

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Fraud and money laundering in the guise of job opportunity

Name of Complainant Awanish Kumar
Date of ComplaintJune 29, 2022
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I was scammed yesterday by Rachika Trading company who lured me with a Job Opportunity. I was given details about an instructor who would help me learn the job. I was asked to deposit 200 rupees to continue. Immediately a bunch of tasks were to be completed each requiring more money to be deposited in […]

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Fraud and Money Laundering in the guise of Job Opportunity

Name of Complainant Vidyadhar
Date of ComplaintJune 16, 2022
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I was scammed yesterday by Rachika Trading company who lured me with a Job Opportunity. I was given details about an instructor who would help me learn the job. I was asked to deposit 200 rupees to continue. Immediately a bunch of tasks were to be completed each requiring more money to be deposited in […]

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