Afi India Trading Company Private Limited
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Afi India Trading Company Private Limited Complaints & Reviews

N
Nithin Achar
Sep 10, 2023
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Amount not refundable and scammed by telegram

Address:Maholi Punjab headquarters
Website:gokkuy.com/register?invite=982629

Https://gokkuy.com/register? In this application I get scammed i pay the amount of 124000+ and I grab all the orders and i will apply to withdraw and the that money will freeze by bank this information get by one telegram user plss help me to refund my Investment amount i apply that scammer telegram profile also plss help me....
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Sahay Amit
Jun 18, 2023
Jul 25, 2023
This thread was updated on Jul 25, 2023
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Defying the law, cheating, hoarding and falsely promoting products

Address:Pune, Maharastra
Website:11shop.in/#

ये एक मॉल या ग्रुप ऑन करके साईट हैं, एक ऐसी साइट है, जहाँ में पार्ट टाइम जॉब के नाम पे जालसाज़ी, धोखाधड़ी, जमाखोरी, प्रोडक्ट सेल्स को गलत तरीके से बढ़वा देने का शिकार बनाया जाता...
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A
aman408
from Darbhanga, Bihar
Jun 6, 2023
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Part Time work Fraud

Website:9shop.in/#/home

I am aman from darbhanga, bihar 05/06/2023 .One person chat me on whats app link for registration after that they said invest 100 rupees you will get extra income by reviewing and increasing sales for company products after that give one tutor telegram address for further communication in that communication i had invest rs 35000 on 29/05/2023 and that amount was freeze by that website due to unpaid order one of rupees 23000 they said clear...
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S
Sahay Amit
May 6, 2023
Jul 27, 2023
This thread was updated on Jul 27, 2023
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Payment withdrawal is not allowed reg.

Address:Pune, Maharashtra
Website:7shop.in/#

Respected Sir,

As above written in the above topic, this is an online site, in which the sale of the product is increased, I have all the proofs till now, since I have come to this online task job, I have kept all their chat history. Yes, whenever I tried to withdraw money from this online website, then these people cleverly told me to deposit some amount of money, I kept taking loans from people and banks so that I could...
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M
Manu_963
Feb 2, 2023
Mar 27, 2023
This thread was updated on Mar 27, 2023
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Money back guarantee

Address:पुणे महाराष्ट्र
Website:okzzp.com?invite=hwxip#/register

24 जनवरी 2023 को मेने AFI INDIA PRIVATE LIMITED UNDER FLIPKART में काम शुरू किया उन्होंने एक फेक अकाउंट के माध्यम से पैसे डालने को कहा 100₹ फिर 240₹ हुए अकाउंट में भी withdraw हो गए उसके बाद 500₹ डालने को कहा मेने डाल...
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P
PARANI KUMAR
Jan 25, 2023
Mar 27, 2023
This thread was updated on Mar 27, 2023
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My money holding this company

Address:ziiee.com
Website:ziiee.com/index/user/login.html

Firstly they charged +500 rupees and then goes on increasing the amount on orders. Then after I click on withdraw option they say that your order is freezing please complete it I said I don't have enough funds to complete it then they did not give my invested money back I asked them so many times. Nearly 7k Amount is freezing. Please help me to get my money back...
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M
ManvendraSingh19
from Lucknow, Uttar Pradesh
Jan 13, 2023
Jul 27, 2023
This thread was updated on Jul 27, 2023
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Company is not let me to withdraw my invested money

Address:Mohali Punjab
Website:bi339.com/index/my/detail.html?id=2

Sir my name is Honey. Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number [protected] They ask me to part time work and I was also told about the remuneration, the nature of the work and the information of the company was sent to me to know from which company the work is being given. After that they tell me to click on thishttps://ziiee.com/index/user/register/invite_code/pjfmi.html...
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K
krishchitroda
Jan 6, 2023
Mar 27, 2023
This thread was updated on Mar 27, 2023
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Fraud

Website:bit345.com

Hello,
Mene ek link se is company ko join kiya tha. Jisme sabse phle muje telegram ke through bola gaya tha ki ap 500 ka recharge karwaiye. Apko kuch task diye jaynge. Jisme muje 5 task diye gaye jo pure krane par kuch commission milega . Aur ye nahi bataya gaya ki task complete krne pr hi withdrawal milega. Mene task shuru kiya task mai kuch online products hote hai jinhe unke khne ke anusar buy aur sell krne hote hai. Uske bad mai...
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M
Manu121
from Shivpuri, Madhya Pradesh
Dec 16, 2022
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In case of money

Firstly they charged +500 rupees and then goes on increasing the amount on orders. Then after I click on withdraw option they say that your order is freezing please complete it I said I don't have enough funds to complete it then they did not give my invested money back I asked them so many times. Nearly 7k Amount is freezing. Please help me to get my money back...
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R
raviraiyani1997
Dec 8, 2022
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Online shopping bussiness.

Address:pune, maharashtra
Website:[email protected]

Ye ek online shopping ki company hai jo aapko commision de ne wada karti hai aur aapko bolti hai ki aap itna paisa lagao fir itna paisa lagao, aise kar kar ke bahut sara paisa dalwa leti hai company. aur jab tak aapka task pura nahi hota tab tak paise wapas nahi aate hai aur bolte hai ki jitna aapka invesment hai uska 30 % deposite pay karo to aapko commision nahi milega sirf aapka capital aapko wapas denge.

please help me...
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They gave me tasks to complete order first they gave me +500 rup through process they they (freeze) 'in there language' my money then back to back ask for money i gave them because they built trust i only want to make some money from part time job that was my mistake. I heard that these types of people getting arrested because of our strong justice system so i came here to please resolve my problem and i want my money back they fraud me 30k...
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Y
Yoyosidk
from Dehradun, Uttarakhand
Nov 28, 2022
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Online fraud behalf of part time job

Address:established in December 2013 and our headquarter is located in: Mohali, Punjab,
Website:AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune, Maharashtra

They gave me tasks to complete order first they gave me +500 rup through process they they (freeze) 'in there language' my money then back to back ask for money i gave them because they built trust i only want to make some money from part time job that was my mistake. I heard that these types of people getting arrested because of our strong justice system so i came here to please resolve my problem and i want my money back they fraud me 9k...
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K
Krishuuuu
from Ajmer, Rajasthan
Oct 13, 2022
Jan 6, 2023
This thread was updated on Jan 6, 2023
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Regarding my money back

Address:44, TELCO SENIOR OFFICERS SOCIETY, PIMPRI, ,Pune,Maharashtra,INDIA,411018

Hello sir mene ek link se is company ko join kiya tha. Jisme sabse phle muje telegram ke through bola gaya tha ki ap 500 ka recharge karwaiye. Apko kuch task diye jaynge. Jisme muje 5 task diye gaye jo pure krane par kuch commission milega . Aur ye nahi bataya gaya ki task complete krne pr hi withdrawal milega. Mene task shuru kiya task mai kuch online products hote hai jinhe unke khne ke anusar buy aur sell krne hote hai. Uske bad mai task...
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