Rachika Trading Private Limited, Mumbai Maharastra – Doing fraud on the name of part time online job

Reported By: Sujeet Kumar Singh

Contact information:
Rachika Trading Private Limited, Mumbai Maharastra JAMALPUR
https:// www.uka399.in/user/account

This scam happening with help of using messaging, whatsApp and Telegram platform. First I receive message for part time home based job opportunity. Message was… Copy paste…
Dear Sir, Posit ion sason I am a HR. You are noticed for h0me based J0B. Now you can upto Rs.20,000/Day. Apply https://wa.me/919747217849 Anandrathi
After clicking on above link it goes to whatsapp platform running with mobile number +919747217849, After contacting message received…
“We are looking for part-time/full-time employees! The maximum daily salary is about 8000Rs! Do more, get more!
Please reply me if you want to try this job. I will tell you about the job requirements.”
I replied….
“Yes, I am interested for such job kindly dictate me about job requirements. If suit me job nature then will do as much as possible. Thanks!”
Then received prompt message…
Job Description and Requirements:
1. Be at least 18 years old.
2. Part-time jobs require 30 minutes of free time per day.
3. Apply for a full-time job after completing 3-5 part-time assignments.
4. You can work part-time from home using your regular smartphone.
5. During COVID-19, you can easily earn money by working part-time from home.
And one sheeter on which description are mentioned… Like name of company, nature of job, name some companies such eBay, Google, OLA, ICICI Bank, India Mart, Snapdeal and Paymall. Attachment uploaded.
Then asked to create account to perform your job. And on creating account you will be credited 60 INR instantly. And same happened… Amount 60 INR Received at the same time. Link was…
“Please go here (https://www.uka399.in) to register an account. You need to fill in my invitation code. Required (2103407)”.
Now after getting 60 INR in portal wallet, promt message received…
“1. Do you have Telegram installed on your phone?
2. If Telegram is not installed If not, please download Telegram from the mobile store and the installation is complete and contact me.
3. Need to have free time or fixed time to complete the work.
4. We need people who are serious and responsible for their work.
5. After completing 3-5 part-time tasks, you can apply for a full-time job.
2. After the installation is successful, please add the teacher’s telegram and start teaching you how to make money part-time
https://t.me/hp521888
Then person says that you need to contact teacher and shared a link which mentioned just above”…
I take away from whatsApp to Telegram Rama’s screen… Rama started replying after saying Hi… From my side. Now messages are given by him… Rama:
Hello, please provide your username and contact me via Telegram in the future and follow your own Telegram in real time so as not to miss messages

Sujeet Singh:
sujeetsingh1***

Rama:
Are you ready to start applying for jobs now?

Sujeet Singh:
Yes

Rama:
I have applied for a job in the mall for you, and it is also your first part-time job. Can you start working now?

Sujeet Singh:
Ok

Rama:
Your first part-time job requires a balance of at least Rs 140 in your market account to complete. Because you need to shop at the store, we’ll credit cash back to your account after the purchase is complete. You can earn around 300 rupees. it’s done in about 10 minutes

This means you need to top up your store account with at least Rs 140. To activate the account, we can confirm that you are not here to deceive us.
After the task is completed, you can receive 300 rupees. Withdraw funds directly to your bank account in just 3 minutes.
The task operation can only be performed after the recharge is completed. Please reply me if you want to finish.

Sujeet Singh:
Yes

Rama:
Congratulations, you have completed our membership. Please keep Telegram online. Happy earning money. Contact the task teacher. Get your first commission. Send a screenshot of the recharge completed to the task teacher,

Please add your dedicated Telegram teacher (https://t.me/linao566), contact the teacher to get the task and start the operation.
They will take you through part-time jobs and make sure you get paid.
Link to contact job instructer/mentor mini
Telegram
Mini
After clicking on link it goes to mini’s screen… Now this person started to deal for accomplishing task… He asked my capacity or range.. I choose 1000 only. mini:
Hello, please provide your username and contact me via Telegram in the future and follow your own Telegram in real time so as not to miss messages

Please tell me your name, your specific age and occupation, so that I can better match you with part-time jobs.

you go now to complete the task

Sujeet Singh:
What I suppose to do

mini:
grab order

Sujeet Singh:
How…By paying 200

mini:
you go now to complete the order

Sujeet Singh:
This is coming on screen

mini:
yes

Sujeet Singh:
Needed to pay money here

mini:
yes

Sujeet Singh:
Completed payment and order

Whatnext

What to do next

mini:
Alright, now you can apply for withdrawal! Notify me after submitting the withdrawal application, and I will submit it to the merchant to pay your salary.
Please remember that you will be asked to fill in bank information and UPI information when applying for cash withdrawal to ensure that your bank account information and IFSC are correct, otherwise the salary settlement time may be extended.

Sujeet Singh:
But what will happen in 300 rs. What about second assignment

mini:
When the account arrives, contact me to continue the order

It usually arrives within 5-10 minutes, and arrives within 24 hours at the latest. There are too many people doing it now, and a slight delay is normal!
After receiving the money, you need to send me a screenshot of the message that the bank has received the funds so that I can apply for the task for you next time
After receiving the money, take a screenshot and SMS to contact me to continue to apply for the task

Sujeet Singh:
Withdrawal submitted

Yet to receive money in my bank account

mini:
It usually arrives within 5-10 minutes, and arrives within 24 hours at the latest. There are too many people doing it now, and a slight delay is normal!
After receiving the money, you need to send me a screenshot of the message that the bank has received the funds so that I can apply for the task for you next time
After receiving the money, take a screenshot and SMS to contact me to continue to apply for the task

ok?

Sujeet Singh:
Amount received 285 in my account

mini:
The platform deducts 5% handling fee

Sujeet Singh:
Ok…Can’t we continue our new assignment without doing withdrawal

mini:
do you continue the mission

Sujeet Singh:
No…As you told me to withdraw money first

mini:
The platform deducts 5% handling fee

ok?

Sujeet Singh:
Ya I do understand

mini:
what do you want to know

Sujeet Singh:
And my question is how company is earning in this process. I am placing order and getting 50% discount. And full amount is getting cash back to my account. How company is getting benefitted in these process

mini:
5% fee is our profit

Sujeet Singh:
Ok…

Shall I continue the placing order

mini:
1. 【500Rs task】 charge 500 rupees, earn about 400 rupees, you can withdraw in full
2. 【1000Rs task】 charge 1000 rupees, earn about 600 rupees, you can withdraw in full
3.【3000Rs task】recharge 3000 rupees, earn about 1800 rupees, you can withdraw in full
4. 【5000Rs task】 recharge 5000 rupees, earn about 2500 rupees, you can withdraw in full
5. 【10000Rs task】 recharge 10000 rupees, earn about 5000 rupees, can withdraw in full
Now please choose to complete these 1 tasks according to the actual situation. The personnel department will approve your employment application and immediately refund your income for the day. Regular employees will have more than ₹5888 commissions sent to your account every day, and you can repeat the same tasks.

Which task do you choose next

Sujeet Singh:
No 1 task

mini:
OK,Contact me when you have recharged,I will apply task for you!

Sujeet Singh:
Ok

mini:
Please read the mall rules carefully:
1: Tasks in the mall are randomly assigned.
Once allocated, it cannot be cancelled or waived midway.
2: Task commissions are randomly allocated.
3. It is normal for some task orders to make up the difference!
4: The task can be withdrawn within five minutes after completion!
5: The withdrawal time of the mall is 09:30 am to 21:00 pm

This task has 6 task. The number of each task is random. There are occasional shortages in the middle of tasks. You only need to make up the difference to complete the task, and you can’t withdraw halfway. Please notify me after completing the task. , I will arrange your withdrawal within 5 minutes

Do you understand and accept the above information? If you accept, please answer “yes”, if you do not accept, please answer “no”.

Sujeet Singh:
Yes

Recharged account with 500 only

mini:
you go now to complete the task

yes

Sujeet Singh:
I have 1400 Rs in my account as I deposited for placing order 500 rs 2 times. And earned 400 only yet.

mini:
yes

Alright, now you can apply for withdrawal! Notify me after submitting the withdrawal application, and I will submit it to the merchant to pay your salary.
Please remember that you will be asked to fill in bank information and UPI information when applying for cash withdrawal to ensure that your bank account information and IFSC are correct, otherwise the salary settlement time may be extended.

Sujeet Singh:
I don’t want to withdraw

Right now

mini:
You have to withdraw money to your account before you can proceed to the next task

Sujeet Singh:
First I have to recharge then my own amount has to withdraw. And for compulsive withdrawing I have to pay 5% more 1000 and my earning 404 only. It’s disturbing a little bit for withdrawing and depositing.

mini:
You need to withdraw money to continue the task

Sujeet Singh:
Withdrawal request placed

mini:
ok

It usually arrives within 5-10 minutes, and arrives within 24 hours at the latest. There are too many people doing it now, and a slight delay is normal!
After receiving the money, you need to send me a screenshot of the message that the bank has received the funds so that I can apply for the task for you next time
After receiving the money, take a screenshot and SMS to contact me to continue to apply for the task

Sujeet Singh:
Received

mini:
Do you continue the mission now?

Sujeet Singh:
अब फिर से रिचार्ज करना पड़ेगा

mini:
1. 【1000Rs task】 charge 1000 rupees, earn about 600 rupees, you can withdraw in full
2.【3000Rs task】recharge 3000 rupees, earn about 1800 rupees, you can withdraw in full
3. 【5000Rs task】 recharge 5000 rupees, earn about 2500 rupees, you can withdraw in full
4. 【10000Rs task】 recharge 10000 rupees, earn about 5000 rupees, can withdraw in full
Now please choose to complete these 1 tasks according to the actual situation. The personnel department will approve your employment application and immediately refund your income for the day. Regular employees will have more than ?5888 commissions sent to your account every day, and you can repeat the same tasks.

Which task do you choose next

Sujeet Singh:
1

mini:
OK,Contact me when you have recharged,I will apply task for you!

Sujeet Singh:
Recharged

mini:
Please read the mall rules carefully:
1: Tasks in the mall are randomly assigned.
Once allocated, it cannot be cancelled or waived midway.
2: Task commissions are randomly allocated.
3. It is normal for some task orders to make up the difference!
4: The task can be withdrawn within five minutes after completion!
5: The withdrawal time of the mall is 09:30 am to 21:00 pm

This task has 6 task. The number of each task is random. There are occasional shortages in the middle of tasks. You only need to make up the difference to complete the task, and you can’t withdraw halfway. Please notify me after completing the task. , I will arrange your withdrawal within 5 minutes

Do you understand and accept the above information? If you accept, please answer “yes”, if you do not accept, please answer “no”.

Sujeet Singh:
Yes

mini:
you go now to complete the task

Sujeet Singh:
I have finished 2 orders. Now wanted to withdraw

mini:
Your order for this task has not been completed

Sujeet Singh:
But order is of more than 10000 rs while I have chosen of Rs 1000 only

mini:
The commission will be settled together later

You now go to automatically grab the order to complete the task

Sujeet Singh:
Ok…But needed more amount which I don’t have to recharge right now. How could I complete my task pls guide

mini:
You must complete the order before you can withdraw money Mr.

Sujeet Singh:
How many orders are there in pending

mini:
you click on fetch order

Sujeet Singh:
Just completed 1 more order

mini:
You still have unfinished orders, please click to grab the order

Sujeet Singh:
There is an order of Rs 34842. I dont have this much amount. What shakl i do.

mini:
You want to complete this task in the following way, and you are making a withdrawal

Sujeet Singh:
But i dont have this much amount sir

I want to make withdrawl.

Pls help

mini:
I think you can borrow it from your friend. Exclusive commission, after completing this order, you can withdraw it and refund it to them.

Sujeet Singh:
I dont have such friend who could give money to me

mini:
You think of a way. You can apply for withdrawal after the task is completed

Sujeet Singh:
I request order of Rs 1000 but order is coming of more than even 10000 or 30000. Why it is so

mini:
Tasks are dispatched randomly. more commission

Hello, the task cannot be cancelled after you apply. You must complete the task before you can withdraw funds. You can rest assured that you can withdraw funds immediately after completing the task (including principal and commission)

Sujeet Singh:
Even i dont know how many task are given in one short.
Now task came of more then 1 Lac. I requested to settle down and allow me withdraw my own money. But yt has been denied… Still withdrawal is not happening and money is blocked.

These people are looting people. How and where victims can get justices.
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