Name of Complainant	K VINAYAGAMURTHY
Date of Complaint	May 9, 2023
Name(s) of companies complained against	Afi India trading company
Category of complaint	Mobile Phone
Permanent link of complaint	Right click to copy link
Share your complaint on social media for wider reach

Text of Complaint by K VINAYAGAMURTHY:

Respected Sir,

I am K. Vinayagamurthy, On 18th Jan 23, I received a part time job via Whatsapp from Ms. Florrie, (Mob-8811836536) Account Officer from AFI India Trading Company Private Limited is Pune, Maharastra. We are urgently looking for part-time/full-time employees with a daily salary of about 200rs-8000rs. Are you interested so you can proceed?
I said ok, Then I follow what she said, She started given guidance.

Now, in order to start this virtual job you have to make your own account where we send your daily salary and once registration successful you will received 60rs

Click the link and follow the prompts to fill in the registration form
https://3shop.in?invite=gcxpa#/register.

The job is very simple. You only need to help the mall to increase sales and each products you may grab has a very good commission that helps your daily living and you can make a good profit in just short period of time also get your salary after.

Our work comes from virtual orders from major online trading malls such as ebay, lazada, amazon, flipkart, etc. The purpose is to increase the click-through rate of new products and improve the ranking in the mall, so as to increase sales.
Now i will transfer you to MERCHANT , as merchant will guide you on how to do your job in sequence, but dont worry i am always here for you to guide as well, go to your telegram then search this @qq18872.

The Merchant Details : Branch Office :

GROUPON SHARED SERVICES PRIVATE LIMITED
Address : DLF IT Park Block-3, First Floor, 1/124, Shivaji Gardens,, Mount Poonamallee Road manappakkam, Ramapuram, Tamil Nadu 600089

HEAD OFFICE :

GROUPON SHARED SERVICES PRIVATE LIMITED
Address : Gopalan Global Axis, G Block, Rd Number 9, Whitefield, KIADB Export Promotion Industrial Area, Bengaluru, Karnataka 560066

Then Merchant employee name is Ms. Anjalina, she is working as Customer service representative. Then started giving instructions. She said,
Ok，Please wait. I will lead you to complete new tasks and provide you with on-the-job training.

Please read the shop rules carefully:
1: Each task is settled once, and the principal and commission are returned immediately.
2: Every job requires an investment of principal to start, and the investment is profitable.
3: During the novice training, strictly follow the teacher’s instructions, be familiar with the work, make money, and strictly abide by the rules and regulations.
4: Become a regular employee, enjoy a daily fixed dividend of 1,000, undertake unlimited repetitive tasks, and have a daily income of more than 3,000.
5: The exit time of the mall is from 9:00 am to 8:30 pm.01:12 PM

Please refresh the page and start your task. please note that each commodity is only 1 hour, if it exceeds the time, the funds will be frozen, which will be very troublesome.

Then I have completed all the 9 task on 5th feb 23, at the amount Rs 3.50 lakhs.
That day she was told that, sorry you need to recharge Goods violations charges Rs 90000. Then you can withdraw with all your previous amounts also, after recharge 90k, then she told, need to pay the tax Rs. 1.25 lakhs, so you need to recharge tax amount once tax was detected by merchant then you will all your money, The same way she was told one by one reasons. Like

Bank Frozen, So you need recharge some amount to unfreeze bank channel. (3 .0 Lakhs)

On 13th Feb Mr. Nithin kumar singh has joined behalf of Mrs. Angelina, because Angelina theft all the employees money. So that, you were cheated by Angelina. Your tax payment has not been successfully paid, and the mall has recovered 20k for you. You must pay your taxes! Angelina scammed them out of their money to trade in stocks and lost everything. Your taxes are also used for stock speculation. She now only has 20k left to return. The merchant has submitted your account balance for you. Please check your balance. Angelina will face 5-10 years in jail and you will need to repay the tax of 106000rs.

Your bank card not accept, so need recharge some amount to activate your bank payment channel. (15 Lakhs)
Your bank card not accept, so need recharge some amount to activate your bank large payment channel. (13 Lakhs)
Stagnation penalty, so need to recharge for this penalty charge (Rs. 86000)
AI system said bank frozen , so recharge Rs. 3.20 Lakhs.
Security deposit. So need to recharge Rs. 10.00Lakhs.
Again bank Frozan , again they are asking money Rs. 1.75 Lakhs.

Mode of Cash Deposit :

They are using 4-5 UPI –ID payment channels, through that only we need to deposit all the money. But Payment channel are same but upi id will change at any time.

All my amount got blocked with them so for I pledged my jewel, Land, got some bank loan, with all these amount I deposited Rs 4700000/- my account renewed I did my last task but it didnt get complete again it shows Rs-175000/- I told I can’t afford that much amount & request to return my money but they told to pay and withdraw in full. Every time they told some reason that’s the reason I suspect it could be fraudulent & gave a complaint against them.

I kindly and sincerely request you to take severe action on these scammers like they given a fear regarding the online job. I request you take action against them and help me retrieve the amount of Rs.4700000/-.

Image Uploaded by K VINAYAGAMURTHY: