Rachika Trading Limited: Cheating with Intentions of Fraud

srivastavvaishnavi 19th of Jul 2022
Mumbai, Maharashtra, India
This company/persons affiliated to them send you a whatsapp message from +[Protected]first targeting young audience for an opportunity of working with them for part time/ full time job and then if you are interested asks you to message on an another number i.e., +[Protected].

After messaging them on the above number they send you all the details of their company and the job discription and then ask you to message a person with @kate6667 username on telegram who is also termed as a tutor. Further the tutor asks you to regiy through a link, once the registration is done you have to send him a screenshot of your registered account and then further he asks you to your registered account of recharge of ₹200/- in order to get your tasks done for the day.

When asked for what kind of tasks are to be done they described that you are suppose to buy/purchase products of a particular brand as per your task and place a genuine order for the same paying the vendor the amount and then the vendor will refund you the said amount with interest. The above transaction is dome in order to increase the demand of a particular product.

Once the recharge of ₹200/- is done then they alot you tasks and the amount for recharge keep on getting higher as well the amount of products. They never allow you to debit the amount you pay for the purchase as promised and the return amount with interest refunded to you by the vendor is freezed and if at all you want to withdraw your earnings you are asked to fulfill all the given task and not only this they keep on adding tasks so that you can never finish your task and withdraw your earnings.

I request this platform to consider all complaints relating to Rachika Tarding Limited as these people are looting, cheating and playing fraud on innocent people of their financial status especially younger people as they tend to fall for it and in order to earn extra money youngsters are falling for this scam with huge amount involved.

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Sripathi 12th of Oct 2022

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Company : Rachika Trading Limited
Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link Road, Jogeshwari East Mumbai Mumbai City MH 400060