Afi India trading company private limited

Refund required

Name of Complainant Pyrkhatbha Rymbai
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was trapped by the frauds whose name is AFI India trading company private limited. Kindly take serious action against this Frauds who cheated as many innocent people like me. Refund required was last modified: May 24th, 2023 by Consumer Court

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To cheat on the business

Name of Complainant Pankaj Sharma
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name Pankaj sharma . From himachal pradesh sir i intraction with a mall company named AFI INDIA TRADING COMPANY PRIVATE LIMITED They are told me to complete task and get money on internet they payment me for my first 2 tasks after 2 task they are told me to complete 9 task and i […]

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i lost my money

Name of Complainant saloni khimavat
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Ms Jemina contacted me for part time job on whatsapp after that she provided me a telegram link to contact Ms.Gwen her user name @qq5597 and i paid them around 2,75,000 after paying for goods they told they will pay commission now they are not giving my amount back and giving various reasons that it […]

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Fraud and a scam platform

Name of Complainant Akshay Singh
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Firstly they have given a profit of 450 INR Which I have withdrawn and very next time I have deposited 55,124/- but still unable to withdraw my money as task is unfinished. Sir I am very worried and have borrowed 30000/- from my boss. Now all my savings has been wasted in this scam and […]

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fraud

Name of Complainant anonymous
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

the company contacted through WhatsApp claiming to be Groupon company. they gave me a job and asked me to complete the tasks. These tasks would connect consumers to the merchants they claimed. They started asking me to invest a huge amount of money or my account will be freezes. I have already invested over 90k. […]

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Cyber crime

Name of Complainant Akshay singh
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Afi India trading company pvt ltd is a scam first they allure people to fall in trap then they force you to complete task and will freeze you money i have lost rs. 55124/- in this scam. Kindly help me Cyber crime was last modified: May 13th, 2023 by Consumer Court

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i lost money with this company https://7shop.in/#/home

Name of Complainant prasanthi
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

one person contacted me for part time job through whatup after they they provided telegram link to contact @wasy419 and i paid them 1,20,000 after paying for goods they told they will pay commission now they are not giving my amount back i lost money with this company https://7shop.in/#/home was last modified: May 11th, 2023 […]

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Part time online job company cheating me for so much money

Name of Complainant Yogitha G jamadarakhani
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
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 244000 rupees but after […]

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Cyber crime

Name of Complainant Yogitha G jamadarakhani
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
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 244000 rupees but after […]

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CYBER CRIME

Name of Complainant CHANDAN PARASHAR
Date of ComplaintMay 4, 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 CHANDAN PARASHAR, 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 9947144358 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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