Reported By: Ningombam Rameshwar
Contact information:
RACHIKA TRADING LIMITED, U51101MH2014PTC254277 Mumbai
https://ebay88.vip/m/user/index
On 13 july 2022, some one Akula Chattopadhyay mobile +91 8120495321 send a message in whatapp to join for earning 3000-10000 per day. Send the link http://ebay88.vip/register?codeNumber=845123 and I joined it. For further tutorial send me https://t.me/lina520na. Then installed telegram. my id is 983068 and did the first task and transferred the money with commission. Then the second tasks begins. I invested 250000 approximately and finished. In my account thereis 670600.49. I applied for withdraw 520600 but rejected by giving reason of suspected money laundering. If I want to withdraw, recharge another 52069. His telegram ID is @lina520na I again try to withdraw by denied as account was forbidden.
I used to transfer around 250000 for the task. He refused to refund my deposit too. Every bank transaction and telegram chatting screenshot, account details screen are with me.
2 time 24900 net banking transfer to Srinath Dasarathakumar, A/c No. 10090043931, IDFC FIRST BANK LTD, VELLORE BRANCE on 14.07.2022 from my sbi a/c 20107461203 & my wife sbi a/c 32724059557 both internet banking & Rajni Sahu amount 25000 IDFC FIRST BANK LTD . from my sbi a/c 20107461203, net banking on 15.07.2022. Other are BHIM UPI & GPAY from my UCO a/c 29990110063088 and another paytm 5000 from sbi 20107461203 account. They have used different merchant ids like, Pankaj Gunwant Akha….., Shubham Agro Agencies, Mumtajbanu, Hikim, Vardhman Corporation, Bluewhale Enterprise, Lml TradingBernice Mac Tech Private Limited etc. All documents are with me.
Today I also have chatting with @lina520na I only asked him to refund my deposited amount but denied and put my account of ebay88.VIP6 forbidden
So, you are requested to take up legal actions.
Welcome to !
About Us:
We were established in March 2014 and our headquarter is located in: Mumbai Suburban. Since its establishment, there have been more than 100,000 active members
RACHIKA TRADING LIMITED is
U51101MH2014PTC254277
We are an online ordering system. He can bring more benefits to consumers all over the world.
This platform is a third-party intelligent order matching platform. The platform cooperates with existing shopping platform merchants (such as Paytm mall, Ebay, Flipkart, Snapdeal,
IndiaMart, Myntra and other online shopping platform merchants), and uses intelligent systems to match merchant orders with platfor m users. In order to add sales data of large
Stores on each nlaguw vuei vue svppny piauv meruata, aw uoe
In order to create the best rebate conditions for our users, we have created a more effective reward system and rules, and provided consumer participation throughout the purchase
process. Our unique high return on investment has
Proven to increase product visits and sales. Users only need to provide the real delivery address, phone number and real shopping information on the platform, and the intelligent
system can pass the order to the cloud host in the mall to match the appropriate command.
Platform keeps all your information highly confidential
After joining, you only need to complete 3-5 part-time tasks to become a full-time employee. After becoming a full-time employee, you can receive a fixed salary of at least 1688Rs
per day.
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