Afi India trading company private limited

The complaint is about a fraud company

Posted on by Consumer Court
Name of Complainant Aarti Sharma
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

So this company named AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune, Maharashtra . They are fraud. They are not giving my money back. They have freeze the money. Please help me get back the money and they are saying that if I will not deposit more money they will take legal action against me […]

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Investment scammed

Posted on by Consumer Court
Name of Complainant Sreelekha
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir my name is Sreelekha, 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 9826038516They ask me to part time work and I was also told about the remuneration, the nature of the work and the information of the […]

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AFI India trading company private limited

Posted on by Consumer Court
Name of Complainant Sreelekha
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I already complained on this company. this company send this message continuously. If you cannot continue to complete the remaining orders, the merchant will charge you compensation. Your current balance is not enough to compensate. In the future, they will go through legal channels. We have a dedicated team of lawyers who will sue you […]

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Complaint about investment fraud

Posted on by Consumer Court
Name of Complainant Chilla Sreelekha
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Name is Sreelekha i am a student.i was searching a part time job so as soon as i clicked on the link the link opened in whatsapp number9826038516 . His name is Allen lattimore in Truecaller , the nature of the work and the information of the company was sent to me to know […]

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I got scammed as company is not returning my investment please help me

Posted on by Consumer Court
Name of Complainant Manvendra Singh
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir my name is Honey, 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 7431868837They ask me to part time work and I was also told about the remuneration, the nature of the work and the information of the […]

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Online investment fraud

Posted on by Consumer Court
Name of Complainant Shraddha Pawar
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir my name is Shraddha. 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 88473 83445 They ask me to part time work and I was also told about the remuneration, the nature of the work and the information […]

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Fraud !

Posted on by Consumer Court
Name of Complainant Bindu
Date of ComplaintDecember 29, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir my name is Bindu i am resident of Bengaluru. Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number 85849 66122 They ask me to part time work and I was also told about the remuneration, the nature of the […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Akhilesha T A
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AFI INDIA TRADING COMPANY PRIVATE LIMITED these company is mall online part time job. That war they side to me and to do the online job you need to recharge the your account and grab the order after you get your money and commotion. That is all fraud. I lost 60k in these. Please help […]

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offering fictitious job opportunities to job seekers

Posted on by Consumer Court
Name of Complainant Pankaj Sharma
Date of ComplaintDecember 20, 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 Pankaj Sharma i am resident from Shimla. Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number 7207165870 . They ask me to part time work and I was also told about the remuneration, the nature of […]

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Internet Fraud

Posted on by Consumer Court
Name of Complainant Anup
Date of ComplaintDecember 19, 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 Anup i am resident at Varanasi. Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number 9262989478 . They ask me to part time work and I was also told about the remuneration, the nature of the […]

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