Afi India trading company private limited

online fraud (website link : https://lbkmc.com/?invite=hwpfw#/home)

Name of Complainant Najmuddin
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

They shows them as trading partners of Amazon, Indiamart, Flippant etc. They have asked us to invest online initially a small amount (which will be supposed to be paid back) and will start paying the commission on the task given. But later on, they blocked the deposited amount and even not paid the commission and […]

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kindly help me to give me my money back

Name of Complainant Sourav Sharma
Date of ComplaintApril 14, 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 SOURAV, 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 78911 29270 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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FRAUD company taking money

Name of Complainant Shampa nag
Date of ComplaintApril 8, 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 Shampa, 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 76077 51424They 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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Part time job in indiaMART interMESH Ltd through WhatsApp message

Name of Complainant Varadarajan M
Date of ComplaintMarch 25, 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 :8960435676 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://vvazz.com?invite=yhfvx#/register”.after that ,through link my personnel information registration completed.during registration ,he told as […]

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online product selling and commission.

Name of Complainant Varadarajan M
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a WhatsApp MSG regarding a partime job by no. +91 8690435676 , he told as from IndiaMART interMESH ltd under FLipkart .He told me to click on https://vvazz.com?invite=niaqw#/register and register my account on that and deposit 100 rs int hat account, one’s I done all this he varify details by himself and gave […]

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They cheated my amount for part-time job

Name of Complainant Kousalyamary
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First , i received the message from 7351848469 for part-time job. He send the link for login . He get my name age gender occupation. After that he send one telegram link for ask doubt for earn money. I messaged him and he asked me to deposit Rs.100 for continue the process. I deposited and […]

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Fraud in the name of part time job

Name of Complainant Lavesh Thakur
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a WhatsApp MSG regarding a partime job by no. +91 98845 77981 , He told me to click on https://vvazz.com?invite=niaqw#/register and register my account on that and deposit 100 rs int hat account, one’s I done all this he varify details by himself and gave me another link https://t.me/VIP66921 in the name of […]

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Fraud by making investment from customers

Name of Complainant Sri Senthilkumar Mohandass
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
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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Fraud of Investment

Name of Complainant Ayush Kumar Das
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good evening sir, Myself Ayush Sir,first they told me to give some rupees of 100 in WhatsApp and when I sent them the money and all they told me to message gwen part time Investment and after that a person talked with me and told me to pay next payment and like this all my […]

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Under offer of part time job I spent rs70,000/-as I convinced to do so to promote the Amazon. Now I lost my hard way earned money in ziiee.com platform.

Name of Complainant Praveen Kumar
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received an part time job offer on what’s up by +91 98013 76567 mobile number and convinced me to promote the Amazon in return of commission by doing so. Now I lost all my hardly earned money in it. Under offer of part time job I spent rs70,000/-as I convinced to do so […]

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