AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune

Part Time Job India Mart Scam

Posted on by Consumer Court
Name of Complainant J.Chithralega
Date of ComplaintApril 24, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I received message from mobile no +91 89299 19540 as part time job using Mobile phone you can do selling products on line and we give commission based on task completion. First that person told to pay 100 rupees on line to link ,. https://zgdjd.com?invite=pwndc#/register after that ,through link my personnel information registration completed.he […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Dhananjaya bhardwaj
Date of ComplaintMarch 19, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The company had contacted me through WhatsApp regarding part time job offer. While contacting them they asked me to join via telegram message. Thery told me to invest and earn more profit by promoting the products via Flipkart, Amazon, and in other sites. They had told me to invest me min of rs.100/- and they […]

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I have invested my money and they are not releasing my commission amount also they are asking me to recharge continuolsy and complete thr order we already invested more money so plz take action against it and make my money back

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from whats app that part time job but I clicked on link and registered the user id and password I lost my 26000 amount iqm keep on investing the money but they are not releasing the commission amount and also not giving back our money plz take action against the comapny […]

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Fraud investment

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested my money upto 26000 but no commission amount has been released for particular order and as well they are freezing amount in mall app they are asking us to invest more and more but the commission amount they are freezing plz take action against the comapny and release our money back Fraud […]

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Regarding complaining about U Mall shopping mall fraud through online job

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

This is Ashish, Three days back I got wattsap p from a girl named Angelina 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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AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune, Maharashtra

Posted on by Consumer Court
Name of Complainant Aamera niyaz ahmed chowdhury
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Online money fraud AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune, Maharashtra was last modified: January 15th, 2023 by Consumer Court

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Part time job

Posted on by Consumer Court
Name of Complainant Mahashree
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They said part time job and asked me to do tasks, where I need to recharge amount this made to loose nearly 1.5 lakh rupees total fraud, please help me to get my spent amount. https://bi447.com/index/index/home.html Please help me to withdraw my amount… Part time job was last modified: December 22nd, 2022 by Consumer Court

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Online fraud company

Posted on by Consumer Court
Name of Complainant Shiras Ismail
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

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 […]

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Online fraud company

Posted on by Consumer Court
Name of Complainant Shiras Ismail
Date of ComplaintDecember 16, 2022
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir my name is shiras k u i am residentat saudi. 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 […]

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ONLINE PART TIME JOB FRAUD AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune, Maharashtra

Posted on by Consumer Court
Name of Complainant SAHIL KUMAR
Date of ComplaintDecember 15, 2022
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This is total fraud. They first asked me to do some task which I did and withdrawn my money then they asked me to choose a task which is as follows: 1.【500Rs task】Recharge ?500, earn ?200, withdraw about ?700 2.【1000Rs task】Recharge ?1000, earn ?600, withdraw about ?1600 3.【3000Rs task】Recharge ?2000, earn ?1900, withdraw about ?4900 […]

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