| Name of Complainant | |
| Date of Complaint | December 18, 2022 |
| Name(s) of companies complained against | AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune, Maharashtra |
| 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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My name is shiras from kerala. Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number 9734635040. 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://bi447.com/index/index/home.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/Danny_TimeConsultant 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 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 100000.00 has been sent by me. So it’s a humble request that you kindly help me to give me my money back.this money related to my family rears and I borrowed from friends.i told them 2 days will return.and also the guy name Danny he told and forced to get money that he gave a trust after task will get your full money back.he cheated me .iam thinking after task will get .last the task was finished he told me that wait for your cash to credit.that day at the end he was telling .bank is asking for cash.u need to pay the tax at 10% withdrawel..I already paid more 100000.again again he is asking money.and also Ihave no option.money his with me and also he is telling only last procedure to credit the cash into account.he was not a human.kindly find them please and get into prison.because it’s me happnd .they are still in market.tomorrow will be another person will cheated.please catch them sir.and a humble request to give my money back from them.
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