Name of Complainant | |
Date of Complaint | April 24, 2023 |
Name(s) of companies complained against | Afi India trading company private limited, Pune |
Category of complaint | Cyber Crime |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
They shows them as trading partners of Amazon, Indiamart, Flippant etc. They have asked us to invest online initially a small amount (which will be supposed to be paid back) and will start paying the commission on the task given. But later on, they blocked the deposited amount and even not paid the commission and now they are not even replying. They contact us through telegram and deletes the account also regularly in 3-4 days, putting no permanent access for communications. A forgery of about 36000/- has made by them.
Website link : https://lbkmc.com/?invite=hwpfw#/home