Afi India trading company private limited

Work from home fraud

Posted on by Consumer Court
Name of Complainant Monika negi
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

Sir my name is Monika i am resident at Delhi. Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number 94908 67102 . They ask me to part time work and I was also told about the remuneration, the nature of […]

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ONLINE FRAUD

Posted on by Consumer Court
Name of Complainant Vasanth U
Date of ComplaintDecember 12, 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 vasanth u i am resident at Bangalore. Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number 9801956694. They ask me to part time work and I was also told about the remuneration, the nature of the […]

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AFI INDIA TRADING COMPANY PRIVATE LIMITED asking money for tasks

Posted on by Consumer Court
Name of Complainant Palem Venkata Maneesh Reddy
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I sent more then 3 laks Like first it is started with 500 rupees and father asking 1000,10000,50000,30000,20000,40000,20000,20000 Like this AFI INDIA TRADING COMPANY PRIVATE LIMITED asking money for tasks was last modified: December 10th, 2022 by Consumer Court

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Money laundering

Posted on by Consumer Court
Name of Complainant palem manish reddy
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yuu company They asked for 100 rupees first and they given it back ,after that they asked for 500 and they returned it back,and after that 1000rupees to get this another 1000,like this the took 1000,3000,7000,40000,50000,10000 up to total 3 laks and (@Kamla8755) this is contact details in telegram Money laundering was last modified: December […]

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Money fraud company

Posted on by Consumer Court
Name of Complainant Meghna Sharma
Date of ComplaintDecember 8, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by Silpa Ghosh: This is total fraud. They first asked me to do some task which I did and withdrawn my money then they asked me to choose a task which is as follows: 1.【500Rs task】Recharge ?500, earn ?200, withdraw about ?700 2.【1000Rs task】Recharge ?1000, earn ?600, withdraw about ?1600 3.【3000Rs task】Recharge […]

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AFI INDIA TRADING COMPANY PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Abhilash
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Is this company said got Text message have to Eran money in part time job after that I have joined and started investments in 500rs. After task is completely done money received back 650 rs. After that have invested 1000rs once task is completed money received back 2100rs. Again I have invested 2000rs. Once started […]

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FRAUD! FRAUD! FRAUD!

Posted on by Consumer Court
Name of Complainant Chaitanya Lonare
Date of ComplaintDecember 2, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started with small, 100 rupees and then 500 rupees (which came back the first two times) with them but the third time they kept assigning me bigger products and took 26,000 rupees from me by making me believe that I will get them back. They didn’t even tell me that I would be required […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Sirin Ferdous
Date of ComplaintNovember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is total fraud. They first asked me to do some task which I did and withdrawn my money then they asked me to choose a task which is as follows: 2.【1000Rs task】Recharge ?1000, earn ?600, withdraw about ?1600 3.【3000Rs task】Recharge ?3000, earn ?1900, withdraw about ?4900 4.【5000Rs task】Recharge ?5000, earn ?3000, withdraw about ?8000 […]

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Afi India trading company private limited

Posted on by Consumer Court
Name of Complainant RAHUL ASHOK SHARDUL
Date of ComplaintNovember 7, 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 Rahul Shardul i am resident at Nashik. Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number 8095509301. They ask me to part time work and I was also told about the remuneration, the nature of the […]

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Money fraud company

Posted on by Consumer Court
Name of Complainant Silpa Ghosh
Date of ComplaintNovember 4, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is total fraud. They first asked me to do some task which I did and withdrawn my money then they asked me to choose a task which is as follows: 1.【500Rs task】Recharge ?500, earn ?200, withdraw about ?700 2.【1000Rs task】Recharge ?1000, earn ?600, withdraw about ?1600 3.【3000Rs task】Recharge ?3000, earn ?1900, withdraw about ?4900 […]

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