Maharashtra

I have invested my money and they are not releasing my commission amount also they are asking me to recharge continuolsy and complete thr order we already invested more money so plz take action against it and make my money back

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from whats app that part time job but I clicked on link and registered the user id and password I lost my 26000 amount iqm keep on investing the money but they are not releasing the commission amount and also not giving back our money plz take action against the comapny […]

Read More...

Fraud investment

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested my money upto 26000 but no commission amount has been released for particular order and as well they are freezing amount in mall app they are asking us to invest more and more but the commission amount they are freezing plz take action against the comapny and release our money back Fraud […]

Read More...

Regarding complaining about U Mall shopping mall fraud through online job

Posted on by Consumer Court
Name of Complainant INDRA KUMAR MEENA
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This is Ashish, Three days back I got wattsap p from a girl named Angelina YUU mall looking for part time job,Are u interested likes that…I said yes, then they gave link before that they collected all my details, after That I click on the link, it showed telegram app download, we downloaded after that […]

Read More...

AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune, Maharashtra

Posted on by Consumer Court
Name of Complainant Aamera niyaz ahmed chowdhury
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Online money fraud AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune, Maharashtra was last modified: January 15th, 2023 by Consumer Court

Read More...

Cheating case on AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune, Maharashtra

Posted on by Consumer Court
Name of Complainant Pushpa
Date of ComplaintJanuary 12, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This is pushpa, Three days back I got call from YUU mall looking for part time job,Are u interest like that…I said yes, then they gave ne link before that they collected all my details, after That I click on te link, it showed telegram app download, we downloaded after that they asked pay 100 […]

Read More...

Data entry job Fraud

Posted on by Consumer Court
Name of Complainant Rahul kumar
Date of ComplaintJanuary 2, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hexotech solution company from Nasik call me for data entry job. After my joining they scare me with a fake legal aggreement and take 13000 from me . Please take actions on this Data entry job Fraud was last modified: January 4th, 2023 by Consumer Court

Read More...

Part time job

Posted on by Consumer Court
Name of Complainant Mahashree
Date of ComplaintDecember 22, 2022
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They said part time job and asked me to do tasks, where I need to recharge amount this made to loose nearly 1.5 lakh rupees total fraud, please help me to get my spent amount. https://bi447.com/index/index/home.html Please help me to withdraw my amount… Part time job was last modified: December 22nd, 2022 by Consumer Court

Read More...

Online fraud company

Posted on by Consumer Court
Name of Complainant Shiras Ismail
Date of ComplaintDecember 18, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is shiras from kerala. Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number 9734635040. They ask me to part time work and I was also told about the remuneration, the nature of the work and the information of […]

Read More...

Online fraud company

Posted on by Consumer Court
Name of Complainant Shiras Ismail
Date of ComplaintDecember 16, 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 shiras k u i am residentat saudi. 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 […]

Read More...

ONLINE PART TIME JOB FRAUD AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune, Maharashtra

Posted on by Consumer Court
Name of Complainant SAHIL KUMAR
Date of ComplaintDecember 15, 2022
Name(s) of companies complained against ,
Category of complaint Internet Services
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 ?2000, earn ?1900, withdraw about ?4900 […]

Read More...