Afi India trading company

Not Refunded

Posted on by Consumer Court
Name of Complainant Sibin Sebastian
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I applied for an online job with AFI INDIA TRADING COMPANY PRIVATE LIMITED. In start, they connected me with Mall mentor named Neha. She informed me that i have to complete the task to get the payment. In the start, they told to do less investment amount to finish the task. As the task goes […]

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Online job fraudulent

Posted on by Consumer Court
Name of Complainant K VINAYAGAMURTHY
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir, This AFI INDIA TRADING COMPANY cheated me more than 43 lakhs. I have completed all my task but even though they are cheating and not given my investment amount. My total family are sick. Plz help me to withdraw my money, The telegram No – @qq5597 Mob Mo — 7891856253 Online job fraudulent […]

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Groupon online job fraudulent lost 43 lakhs

Posted on by Consumer Court
Name of Complainant K VINAYAGAMURTHY
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 18th Jan 23, I received a part time job via Whatsapp from Ms. Florrie, (Mob-8811836536) Account Officer from AFI India Trading Company Private Limited is Pune, Maharastra, Click the link and follow the prompts to fill in the registration form https://7shop.in. All my amount got blocked with them so for I pledged my jewel, […]

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Online job fraudulent

Posted on by Consumer Court
Name of Complainant K VINAYAGAMURTHY
Date of ComplaintMay 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am K. Vinayagamurthy. I have studied MBA and am working as a Marketing. I am living with my family. On 18th Jan 23, I received a part time job via Whatsapp from Ms. Florrie, (Mob-8811836536) Account Officer from AFI India Trading Company Private Limited is Pune, Maharastra All my amount got blocked with them […]

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Telegram online job fraudulent

Posted on by Consumer Court
Name of Complainant K VINAYAGAMURTHY
Date of ComplaintMay 16, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am K. Vinayagamurthy, I have studied MBA and am working as a Marketing. I am living with my family. On 18th Jan 23, I received a part time job via Whatsapp from Ms. Florrie, (Mob-8811836536) Account Officer from AFI India Trading Company Private Limited is Pune, Maharastra. We are urgently looking for part-time/full-time employees […]

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Telegram on line job fradulent

Posted on by Consumer Court
Name of Complainant K VINAYAGAMURTHY
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Respected Sir, I am K. Vinayagamurthy, On 18th Jan 23, I received a part time job via Whatsapp from Ms. Florrie, (Mob-8811836536) Account Officer from AFI India Trading Company Private Limited is Pune, Maharastra. We are urgently looking for part-time/full-time employees with a daily salary of about 200rs-8000rs. Are you interested so you can proceed? […]

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Fraud (Cyber crime)

Posted on by Consumer Court
Name of Complainant Kamal
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir in this company I was joining as part time employee job they give first 2 orders small one around 200 rupees job then i completed next 3 order job give 1000 that’s also i will complete but 4 th order give big one order i will deposit to complete 55000 rupees but after […]

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cyber crime

Posted on by Consumer Court
Name of Complainant Himanshu Shah
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Money fraud AFI company giving me the work from home and I completing his work and he asking for a money I give the money and not back the money cyber crime was last modified: April 29th, 2023 by Consumer Court

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whatsApp Fraud by sending link. by AFI india trading company

Posted on by Consumer Court
Name of Complainant arfat banday
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This is arfat banday today I got wattsap p from a man named Rupendra pandey YUU mall looking for part time job,Are u interested likes that…I said yes, then they gave link before that they collected all my details, after That I click on the link, it showed telegram app download, we downloaded after that […]

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fraud by AFI india trading company

Posted on by Consumer Court
Name of Complainant Sudarshan
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir my name is Sudarshan , i am resident of Amravati, maharashtra . Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number +91 88990 87648 They ask me to part time work and I was also told about the remuneration, […]

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