| Name of Complainant | |
| Date of Complaint | November 12, 2022 |
| Name(s) of companies complained against | ABFI Shop (Associated British Foods Ingredients) |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Website Link : https://abfishop.com/
This company ABFI (Associated British Foods Ingredients. This company had started Investment App through which we have to invest in products and they said they will sell these and give us returns everyday in small amounts with profits. Once we started investing in small products they gave return on time, after a month many of my friends almost 14 people joined this app. Once they have joined just before Diwali they have stopped our withdrawals excusing that due to diwali withdrawals are not allowed by Indian banks. once we started argue they have asked another 9000Rs to withdraw our current invested amount through private banks. However they have not returned any penny and taken almost 2 lakhs from my circle. They said in WhatsApp and Telegram Group that Indian Government is not allowing them to do business in India and have asked 6000cr to pay tax and they are going back to their U K headquarters. By messaging this they have stopped our accounts and froze our invested money. some days back in the whatsapp group the person told that He has looted our money and going to chill with his girl friend in Maldives. How shame these people are! Taking all the hard earn money of me and my friends. Someone should teach these people a lesson.
I am sharing herewith whatever the details I Have.
Name of Person who contacted in the Name of Fiona (later on she said her name is Tara)
Contact Number are – +91 93550 85769 (FIONA), New Number in the name of Tara (+91 6913 035 989) UK number +44 7415 800119 (FIONA)
Last Active Number : +91 87239 70125 (Name not mentioned)
Later when I tried searching these people are somewhere from Hariyana and Assam.
WhatsApp Group : ABFI Family 164 (Current Name is Tara ki maa ka… ?)
Telegram Link : ABFI Official
