Maharashtra

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 They first asked me to do some task which I did and withdrawn my money then they asked me to choose a task which is as follows: 1.【500Rs task】Recharge ?500, earn ?200, withdraw about ?700 2.【1000Rs task】Recharge ?1000,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

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Money fraud

Posted on by Consumer Court
Name of Complainant Nalin Nilay
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

I got an sms that ” you can get a part time job of rs 8000 ” . And for that contact 9988909958 on watsapp. I messaged the user . The user told me that do a registration on https://bi447.com/index/user/register/invite_code/58mpq.html . I did the registration. There after I called the user in watsapp but the […]

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I have lost 1 lakh 50 thousand

Posted on by Consumer Court
Name of Complainant Preethi
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I lost 1lakh 50thousand please tell them to refund my money they have freeze my money I have lost 1 lakh 50 thousand was last modified: December 10th, 2022 by Consumer Court

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Excess bill for huge SAP leakage in joint outlet of meter when it was installed first time.

Posted on by Consumer Court
Name of Complainant MOHAMMED SAJID ABBASI
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against ,
Category of complaint Utilities
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My BP no. and CA no. are 1101470040 and 210001469192 respectively and PNG connection is taken through Mahanagar Gas Limited. With due respect it is informed that there was a huge SAP leakage in joint outlet of meter when it was installed first time in our home on 29.01.2022 and due this leakage, the gas […]

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AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune, Maharashtra

Posted on by Consumer Court
Name of Complainant Abunoor
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against ,
Category of complaint Investments
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I’m start work to pay recharge 100 then 500 that amount credit but next day ask me recharge 1000 and again 3200,and again and again ask me recharge I’m also payed and that time my total amount 10,000 is freezing. So please help me withdrawal my amount sir I’m low class people and I barrow […]

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Not refund my rupee

Posted on by Consumer Court
Name of Complainant शंकर लाल
Date of ComplaintDecember 2, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
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हेलो,sir, मेरे को AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune, Maharashtra द्वारा लुटा गया है।इनके द्वारा मुझे कुछ टास्क दिए गए और मैने पूरा भी किया फिर आगे से आगे ही बढ़ाते हुए ।मुझे 145000 रुपए का रिचार्ज करवा लिया है ।अब मेरे पैसे को लौटाने का नाम भी नही ले रहे है। यह […]

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They take all my money as top up didn’t return.

Posted on by Consumer Court
Name of Complainant Ambuj
Date of ComplaintNovember 29, 2022
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received a message in my message box, written that you are selected for part time job . I open the link , it redirected me on what’s up then a man have me link says to fill form and recharge 100 and you select for part time job then i recharge, 2-3 times nearly […]

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Complaint against fraud onilne job

Posted on by Consumer Court
Name of Complainant Bijila Mathew
Date of ComplaintNovember 8, 2022
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
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I did a part time job. A Malayali lady called me saying it was a 12 day project. Salary link sent after 12 days of work. They said that if you want to open a salary account, you need to have a minimum balance of 2616 rupees in the account. I didn’t agree. They said […]

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Job Scam

Posted on by Consumer Court
Name of Complainant Sushama Santosh Nair
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against , , ,
Category of complaint Miscellaneous
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Job offered by QB Data Solution based in Poona for data typing.. After submitting the project the company demanded Rs.4500 for getting the pay.. This wasn’t discussed earlier so I requested to deduct that amount from my salary (suppose to pay me Rs.19936) Job Scam was last modified: July 13th, 2022 by Consumer Court

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Data entry fraud

Posted on by Consumer Court
Name of Complainant Pranati Mishra
Date of ComplaintDecember 13, 2021
Name(s) of companies complained against , , , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received a call for data entry job from a company named Avion Technologies where I was asked to fill 690 forms within 7 days with 90% accuracy. They told me if the data entered will not be 90% accurate, I will have to pay them the registration fee of Rs. 6150. First of all […]

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