| Name of Complainant | |
| Date of Complaint | December 19, 2022 |
| Name(s) of companies complained against | Lazada Project, Rachika trading limited, zerouc.com |
| 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, 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 were freezing my entire money in their account they won’t release my money and started blackmailing my money. They unauthorizedly take your money.I lost a total amount of 2,00,000 in this SCAM. I have made transactions with the wrong person, who turned out to be a fraud.
This is an ONLINE FRAUD SCAM saying it is for a part-time jobs for students like me. They started blackmailing me to pay more to get back my money.
I have already filed an FIR petition in cybercrime. with acknowledgment number: 22912220068079
So, I lost my money from UBI and SBI accounts to the AXIS BANK and KOTAK MAHINDRA BANK which is the beneficiary account is.
I kindly request you freeze their fraudulent accounts and help me in retrieving back all my money.
I request you please help me, I can provide all the necessary details
