Afi India trading company private limited

Money fraud company

Name of Complainant Silpa Ghosh
Date of ComplaintNovember 3, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

AFI India Trading Company Private Limited(Previously) DEOLALI TRADING PRIVATE LIMITED(Now) 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 They first asked me to do some task which I did and withdrawn my money then they asked me to choose a task which is as follows: 1.【500Rs task】Recharge ?500, earn ?200, withdraw about ?700 2.【1000Rs task】Recharge ?1000,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 […]

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AFI India trading company private limited

Name of Complainant Anjali
Date of ComplaintOctober 20, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is fraud happening all over, I came into this trap, please help me, first they ask small amount like 200 nd give less amount task and more income for two times third time they say huge commission ul get and give 8 task which ask for huge payment to make and for each task […]

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It’s a online fraud they trapped me they didn’t refund my money

Name of Complainant Swapna
Date of ComplaintOctober 20, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://kk5988.in/accountdetail It is a online fraud first they some commission on our money for doing there task and and after that they give big task liye big amount 10k-50k They are not refund my money Rs 8604 they told me to complete task first and withdrawal your but I have not enough money for doing […]

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It’s a online fraud they trapped me and did not refund my money

Name of Complainant Rahul verma
Date of ComplaintOctober 17, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://kk5988.in/accountdetail It is a online fraud first they some commission on our money for doing there task and and after that they give big task liye big amount 10k-50k They are not refund my money Rs 3016 they told me to complete task first and withdrawal your but I have not enough money for doing […]

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