Afi India trading company private limited

cyber Crime

Posted on by Consumer Court
Name of Complainant Kanchan Borade
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m Kanchan, I applied for work from home job on Afi india trading company first they said small amount to invest and after completing tasks they assigned next task and said huge amount to pay. I do not pay amount hence they freeze my all amount. @seniordirectorqq439 this is her telegram I’d. cyber Crime was […]

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PART TIME JOB SCAM

Posted on by Consumer Court
Name of Complainant SANDEEP KUMAR
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone from AFI INDIA TRADING COMPANY PRIVATE LIMITED contacted me on WhatsApp and said there is a part time job available in which I can earn 2000 to 3000 and being a student I agreed and they said to contact someone called tutor on (telegram@fg8447) and provided me with the telegram account ID I contacted […]

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Lost Money Due To Online Job Fraud

Posted on by Consumer Court
Name of Complainant Charvi Gupta
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone from AFI INDIA TRADING COMPANY PRIVATE LIMITED contacted me on WhatsApp and said there is a part time job available in which I can earn 2000 to 3000 and being a student I agreed and they said to contact someone called tutor on telegram and provided me with the telegram account ID I contacted […]

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Online part time job scam

Posted on by Consumer Court
Name of Complainant Sheikh Babu Abdul khader
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They are asked to pay to complete the orders. I have paid 3lacs plus. Even I have completed my orders, they are not paying back my money of 4.56 lacs Online part time job scam was last modified: September 2nd, 2023 by Consumer Court

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Part time job scam

Posted on by Consumer Court
Name of Complainant Bed Prakash
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On the behalf of my son (Dheeraj) from Haryana I want to file a complaint related to cyber fraud. On 31st july, 2023 I randomly scroll my instagram reels suddenly a sponsered ad come for part-time work to earn INR 2000-3000 per day. I am a student and thinks this site as pocket money earning […]

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Scam I lost my money .

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

I was notified from a whatsapp number and Told me to register a platform and then to recharge 100 rs . There are 9 orders to complete but there is no enough fund .so told me to recharge again for 1000 rs . But I didn’t. I feel suspicious about their platform. I asked about […]

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Not refunding my money

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

Dear Sir/madam. I applied for an online job with AFI INDIA TRADING COMPANY PRIVATE LIMITED. In start, they connected me with Mall mentor named Yadav. He 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 […]

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Refund requirements

Posted on by Consumer Court
Name of Complainant Nisha Kumari
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He had earlier asked me to complete four tasks. After that I started thinking about 4 passes. He did not tell whether there would be 9 or 6 orders inside a task. I could not complete and they did not refund my money. ₹ 124000 is mine! Refund requirements was last modified: June 15th, 2023 […]

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ONLINE SCAM DONE THROUGH WEBSITE AGAINST FRAUD ONLINE WORKING ACTIVITIES

Posted on by Consumer Court
Name of Complainant SUMIT
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I AM SUMIT FROM DELHI 28/05/2023 ONE PERSON CHAT ME ON WHATS APP LINK FOR REGISTRATION AFTER THAT THEY SAID INVEST 100 RUPEES YOU WILL GET EXTRA INCOME BY REVIEWING AND INCREASING SALES FOR COMPANY PRODUCTS AFTER THAT GIVE ONE TUTOR TELEGRAM ADDRESS FOR FURTHER COMMUNICATION IN THAT COMMUNICATION I HAD INVEST RS 5900 ON […]

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ONLINE TRADING THROUGH MONEY

Posted on by Consumer Court
Name of Complainant VAMSIG
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

THIS IS VAMSIG HILES FROM VIZIANAGARAM ANDHRA PRADESH ON 28/05/2023 ONE PERSON CHAT ME ON WHATS APP LINK FOR REGISTRATION AFTER THAT THEY SAID INVEST 100 RUPEES AFTER THAT GIVE ONE TUTOR TELEGRAM ADDRESS FOR FURTHUR COMMUNICATION IN THAT COMMUNICATION I WAS INVEST 40000 ON 29/05/2023 AND TAT AMOUNT WAS FREEZE BY THAT WEBSITE DUE […]

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