AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune

Money fraud

Name of Complainant Nalin Nilay
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got an sms that ” you can get a part time job of rs 8000 ” . And for that contact 9988909958 on watsapp. I messaged the user . The user told me that do a registration on https://bi447.com/index/user/register/invite_code/58mpq.html . I did the registration. There after I called the user in watsapp but the […]

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I have lost 1 lakh 50 thousand

Name of Complainant Preethi
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I lost 1lakh 50thousand please tell them to refund my money they have freeze my money I have lost 1 lakh 50 thousand was last modified: December 10th, 2022 by Consumer Court

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AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune, Maharashtra

Name of Complainant Abunoor
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m start work to pay recharge 100 then 500 that amount credit but next day ask me recharge 1000 and again 3200,and again and again ask me recharge I’m also payed and that time my total amount 10,000 is freezing. So please help me withdrawal my amount sir I’m low class people and I barrow […]

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