| Name of Complainant | |
| Date of Complaint | December 20, 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 Pankaj Sharma i am resident from Shimla. Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number 7207165870 . 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://ziiee.com/index/user/register/invite_code/2cyra.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/jackeyy87654 in 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 person 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 . Approx total of Rs 50000.00 and more has been sent by me. So it’s a humble request that you kindly help me to give me my money back because know i have no more money for recharge and they asked if i need to my money back this is compulsory for recharge otherwise i forget my money please help me for getting back my money. Please take some action on this company they fooled many people.
Image Uploaded by Pankaj Sharma:
My Name is Jaspreet Kaur i am resident from Delhi.i was searching a part time job so as soon as i clicked on the link the link opened in whatsapp number 8167883983 . Her name is Anjleena , 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 .*(Please go here to register :https://bi447.com/index/user/register/invite_code/bqnr7.html)
This link is belong to AFI INDIA TRADING PRIVATE LIMITED company in Pune Maharashtra. I had open my account. And they ask to pay 100 recharge by my Gpay or ptm or any I said y I pay?? She said for verification of your account. After the payment her tone was changed.
Then she give me telegram I’d @rookie520 as he will be my mentor and contact him. Why we contact him!! He will mentor then he should contact me. Why me??
So
I messaged him and he told me now u are ready for your task that is withdrawal money task. I said I will do but answer me one thing, I search on Google your company is called fraud and fake company. He said I don’t have time to waste my time on stupids. I told I have doubts and u don’t want to clear then fine .
He deleted all the chat and blocked me. Like seriously!!!
I saw many many people are suffering from their money stolling by them. I gave only 100rs. I can feel the pain