| Name of Complainant | |
| Date of Complaint | November 7, 2022 |
| Name(s) of companies complained against | Afi India trading company private limited |
| 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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Sir my name is Rahul Shardul i am resident at Nashik. Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number 8095509301. They ask me to part time work and I was also told about the remuneration, the nature of the work and the information of the company was sent to me to know from which company the work is being given. After that they tell me to click on this www.b997.in link and register your self. This link is belong to NASHIK TRADING PRIVATE LIMITED U51909PN2007PTC130704 company in Pune Maharashtra. I had open my account on it accont number is a56219. This whatsapp persone given me a Telegram link: https://t.me/Aaron_588 and tell me please add a telegram of your dedicated mentor who will guide you through your quests and make sure you get paid!. This telegram persona is telling me how to work and how to pay, how many pay and pay to which account. This persona communicated with me about the job done and repeatedly told me that you would get back your investment in full once your job was done. He assured me of the invested money by AFI INDIA TRADING COMPANY PRIVATE LIMITED and he gives me Fund-Security Agreement of this company. This job was to help the online merchants by buying some items. After buying those items, you will get the money invested to buy those items and the huge commissions earned on them are shown. For that they asked me to recharge online. They started from 100 rupees recharge and after that they recharge from me of rupees 35515/- (500+500+1603+1401+4871+6299+20341 = 35515). A total of Rs 80762 has been retained by the company as the amount invested and the commission received on it. Neither the money paid for the recharge nor the commission for the same, I have not received a single rupee from the company. So it’s a humble request that you kindly help me to give me my money back
Image Uploaded by RAHUL ASHOK SHARDUL:
You are absolutely correct sir they are fraud
Ye log lalach deke psychological game khelte hai
They are scammers
Don’t pay single penny
Report it to cybercrime.gov.in
For genuine work from home work, whatsapp 9988669180
Is this case resolved did you receive the money?