AFI INDIA TRADING PRIVATE LIMITED COMPANY

Online fraud

Name of Complainant Servalingam k
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 Servalingam i am resident at Tamilnadu. Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number 7020711755 . They ask me to part time work and I was also told about the remuneration, the nature of the […]

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Cyber crime for online part time/full time job

Name of Complainant Savitri
Date of ComplaintDecember 11, 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 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 3.65 laks and (@Kamla8755) this is contact details in telegram Cyber crime for online […]

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Cyber crime for online part time/full time job

Name of Complainant Savitri
Date of ComplaintDecember 11, 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 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 Cyber crime for online […]

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Cyber crime for online part time/full time job

Name of Complainant Savitri
Date of ComplaintNovember 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 100 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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Cyber crime for online part time/full time job

Name of Complainant Savitri
Date of ComplaintNovember 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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