AFI trading company

The company is scam

Posted on by Consumer Court
Name of Complainant Sunchu Arun kumar
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We cannot able to withdraw the amount first they will say to invest small amount and they return the amount slowly they will tell us to invest large amount of we invest it we can trade but they give us task . And they will say if you complete the task then only we can […]

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AFI trading company cheating in the name of Groupon merchants

Posted on by Consumer Court
Name of Complainant Kamal
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Last April 23 Rd one person contact me through WhatsApp and explain about digital marketing home based job..we had to promote products had to pay and buy ..often the system freezed my fund..1000..1500..3000.5000..it s going on..not release my fund then only I understood this is a scam…pls be careful about this fraudulent company AFI trading […]

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Afi trading company private limited maharashtra pune

Posted on by Consumer Court
Name of Complainant Sikha
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

Alia trading company private limited maharashtra Pune has offer me A job they didn’t say there is an agreement I have to sign they just said share me the adhar card and my sign and I share to them after that I googled them they were so many files of complaint against them so I […]

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Yuu company, AFI trading company

Posted on by Consumer Court
Name of Complainant Kunjal
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The website is money laundering scam website. Yuu company, AFI trading company was last modified: February 17th, 2023 by Consumer Court

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Mall Fraud

Posted on by Consumer Court
Name of Complainant Johns Rexling
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for part time job online. I got one. They said me to register. I registered and got Rs. 60 for registration. Then they said me to recharge for rs.100. I did. Then they alloted me a job. I have to buy a product for rs.160. I bought. I got a commission of […]

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Fraud trading company

Posted on by Consumer Court
Name of Complainant Nikhil Patharwat
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud trading company First they ask to pay 100rs then they will pay 200rs. That day Second day they asked for next 500 task . But they give 10 orders which cost 5000, 7000,15000,18000,7000,9000,1500. They again asking for 6000 to withdrawal. That person whatsapp name is yuu angelina and number is +9196473 84698. My 62000 […]

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Money fraud company

Posted on by Consumer Court
Name of Complainant Nikhil Patharwat
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

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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