| Name of Complainant | |
| Date of Complaint | November 19, 2022 |
| Name(s) of companies complained against | Afi India trading company |
| Category of complaint | Cyber Crime |
| 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 Savitri i am resident at NSikar. Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number 9801956694. 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 https://bi499.com/index/user/register/invite_code/21oec.html link and register your self. This link is belong to AFI INDIA TRADING PRIVATE LIMITED company in Pune Maharashtra. I had open my account . This whatsapp personal given me a Telegram link: https://t.me/jovan168168in 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. 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 one by one . A total of Rs 3,63,001 has been retained by the company as the amount invested by me and commissionon this is 1,61,101. 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
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