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

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Nithin Achar
Sep 10, 2023
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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
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    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 है, और बेवक़ूफ़ बनाया जाता है, और हम पैसों के लालच और अच्छे भविष्य आपने परिवार की देखने के चक्कर में फँस जाते हैं |

    ये मॉल का काम है, किसी भी चीज़ की बिक्री बढ़ाना और ये दिखाना की उसकी कितनी मार्किट में डिमांड हैं, एक खेल बनाया गया हैं जिसमे आप सामान खरीदते हैं, और जो कमीशन बनता है वो आपको आपने असल रकम के साथ वापस मिलता हैं जैसे आपने १०० रुपये का सामान लिए और उसकी बिक्री दिखाई तो माल आपको १०% से २०% तक का कमीशन देता है |

    सेल्स टारगेट बढ़ने का एक तरीका है, में भी इनके गलत इरादों को भाप ना सका और इसके चक्कर में पड़ गया और ६ से ७ लाख तक का नुक्सान कर बैठा हूँ, इस माल साईट में जब भी मैंने अपनी पूँजी निकलने की कोशिश की तब तब इन्होने कोई ना कोई कारण बता कर और पैसा जमा करवाते गए, और में मज़बूरी में जमा करते गया, हर बार यही सोचा की पैसा निकल जायेगा मगर ऐसा हुआ नहीं | चूँकि मेरी जमा पूँजी निकल जाये उसके लिए पैसा जमा करते गया और फंसते गया |

    महोदय से अनुरोध है, की मेरी विनीत को स्वीकार करते हुए, पैसे निकलवाने की कृपा करें |
    +1 photos
    Jun 18, 2023
    Complaint marked as Resolved 
    No, step was taken by the company, requested to take the action against them
    Jun 18, 2023
    Updated by Sahay Amit
    साहब, जहाँ तक हो सके मैंने इनका सारा चैटिंग रिकॉर्ड रखा है, अगर मुझे मेल एड्रेस दें तो में आपको सारा रिकॉर्ड भेज दूंगा, जिससे आपको, प्रतीत होगा की ये लोग काफी बड़े पैमाने में धोखाधड़ी और जालसाजी का काम कर रहे हैं, आपने पैसे निकलने के चक्कर में इनके एजेंट भी बना मगर ये इतने चालक है की मुझे ही फंसा कर चले गए

    साहब, आपको जो भी मुझसे जानकारी चाहिए सब में मेल पे दे सकता हूँ, ताकि आपको पता लग सके की मेरे साथ और बहुत लोगों के साथ कैसे फ्रॉड हो रहा है

    Jun 22, 2023
    Updated by Sahay Amit
    Dear Sir,

    Attached Certificate which they have showed me related to their registration as GROUPON COMANY

    Jun 24, 2023
    Updated by Sahay Amit
    The mall has updated their site to :

    https://31shop.in?invite=dujdy#/register
    Jun 25, 2023
    Updated by Sahay Amit
    Mall details of credit comes on the telegram site with the link as mentioned bellows

    https://t.me/mallworking

    Jul 25, 2023
    Updated by Sahay Amit
    They have provided me their company address of New Delhi, which is fake, they are scammers and till dated no resolution of the complain has been done -

    MAIN OFFICE:
    Gopalan Global Axis, G Block, Rd Number 9, Whitefield, KIADB Export Promotion Industrial Area, Bengaluru, Karnataka 560066, India

    PARTNERSHIP COMPANY:
    Our office located at 22, IInd Floor, Pushp Vihar Commercial Complex, LSC Madangir, New Delhi, Delhi, INDIA, 110062.
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      A
      aman408
      from Darbhanga, Bihar
      Jun 6, 2023
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      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 that amount you will get total amount in bulk but untill unless i will not clear pending amount they will not refund my money its a scam going on. I want my money back which i had invested. Please help
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        S
        Sahay Amit
        May 6, 2023
        Jul 27, 2023
        This thread was updated on Jul 27, 2023
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        Resolved

        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 get some good money. Will meet me so that I can make a better future for your children.

        But day by day their greed is increasing, if you talk to their officers, they quote the company policy, today they have crossed the limit, now they are demanding Rs 124, 816 from me, money. for withdrawal.

        Sir, I request you that the money that I have deposited should be given to me and they should not be able to cheat anyone even further, their site should be closed with immediate effect.

        These people have no fear of law, sir, strict action should be taken against these people.

        with regards
        AMIT RAJ SAHAY
        +1 photos
        Jun 18, 2023
        Complaint marked as Resolved 
        It is true that until today, I have not been heard by the company, and every time some representative of the company shows up, cheats me money, and goes away after I have not received my money. I complaint is till date not resolved
        Jun 18, 2023
        Updated by Sahay Amit
        As a matter of fact, their link always changes; they are very cunning, and even their Telegram ID changes.
        https://7shop.in/#/
        https://9shop.in/#/
        https://11shop.in/#/

        If you could please help me for the withdrawal of money from them.

        Jun 18, 2023
        Updated by Sahay Amit
        When I requested their agent repeatedly, they fooled me and drowned me in debt. They asked for withdrawals on 26.05.2023, but then hanged me with a 15-day warning. They said your withdrawal amount would arrive in your account by 16.06.2023, but it didn't. Their agent fled the Telegram application exactly after 13 days.
        Jun 18, 2023
        Updated by Sahay Amit
        Sir, sometimes I think that poverty is a curse; I thought that if I worked part time for my children's education and a good living, I would have enough money for them, but I spent money their education money, which was with me; I would appreciate it greatly if you could withdraw my money,

        Jul 27, 2023
        Updated by Sahay Amit
        As per the chat their registered office address is Gopalan Global Axis, G Block, Rd Number 9, Whitefield. KIADB Export Promotion Industrial Area, Bengaluru, Karnataka, 560066, India
        Jul 27, 2023
        Updated by Sahay Amit
        They have provided one more address of Delhi - located at 22, IInd Floor, , Pushp Vihar Commercial Complex, LSC Madangir, New Delhi, Delhi, INDIA, 110062.
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          Manu_963
          Feb 2, 2023
          Mar 27, 2023
          This thread was updated on Mar 27, 2023
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          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 दिए फिर 4445₹ हुए कमीसन मिलाकर उन्होंने कहा कि ऑर्डर फ्रिज हो गया तो 1609₹ और डालने pdege फिर आप सारे पैसे withdraw करके बैंक अकाउंट में ले लेंगे उसके बाद उन्होंने कोई reply नही किया और... वो बहाने बनाते चले गए... गूगल पर जाकर देखा तो कंपनी पूना महाराष्ट्र की है और पैसे लेकर डबल करना और ऑनलाइन काम बताती जेसे - phone Pe, amezom, Flipkart, sneapdeal, Zomato etc और इन कंपनियों के नाम लेकर लोगो को गुमराह करके पैसे ऐंठने का काम krrhi ... आप सबसे हाथ जोड़कर विनती है ऑनलाइन कार्य के चक्कर में न पड़े... 🙏🏻📉
          +1 photos
          [protected]@gmail.com can aap mayeay ko mail kar paiyegay mayray se bhi paisa chura liya hai
          By AFI INDIA TRADING COMPANY PRIVATE LIMITED
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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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            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
            [protected]@gmail.com can u mail me here so we can connect i too have been robbed
            By AFI INDIA TRADING COMPANY PRIVATE LIMITED
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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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              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 link and register your self. This link is belong to AFI INDIA TRADING PRIVATE LIMITED company in Pune Maharashtra. I had open my account . This whatsapp personal given me a person id on Telegram and tell me please add a telegram of your dedicated mentor who will guide you through your quests and make sure you get paid!. This telegram person is telling me how to work and how to pay, how many pay and pay to which account. This person communicated with me about the job done and repeatedly told me that you would get back your investment in full once your job was done. He assured me of the invested money by AFI INDIA TRADING COMPANY PRIVATE LIMITED. This job was to help the online merchants by buying some items. After buying those items, you will get the money invested to buy those items and the huge commissions earned on them are shown. For that they asked me to recharge online. They started from 100 rupees recharge and after that they recharge one by one . Approx total of Rs 28, 800.00 has been sent by me. So it’s a humble request that you kindly help me to give me my money back because now i have no more money for recharge and they asked if i need my money back this is compulsory for recharge otherwise forget my money please help me for getting back my money i am just a student .
              +1 photos
              [protected]@gmail.com can u mail me here so we can connect i too have been robbed
              By AFI INDIA TRADING COMPANY PRIVATE LIMITED
              Good Afternoon,
              on 29/05/2023 i have lost my amount of Rs: 40, 000/- and in last my tutor Senior Director name said that you have incomplete one order of amount rupees 21, 000 but i cant pay and i dont have money in my account total money is invested here only, please help me to get my money back( only my invested amount)

              Company is not let me to withdraw my invested money - Comment #4107627 - Image #0
              किसी की मज़बूरी का फयादा, इस कंपनी को पता है कि कैसे लेना है ...

              Company is not let me to withdraw my invested money - Comment #4117033 - Image #0
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                K
                krishchitroda
                Jan 6, 2023
                Mar 27, 2023
                This thread was updated on Mar 27, 2023
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                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 task krta gya dhire dhire order jo ki product order krna hota hai uska amount badta gaya jo ki mere budget se bahar tha. Fir bhi kuch order mene complete kiye lekin ab kuch jyda budget hone ke karan mai task complete nahi kar pa rha hu . Jab mene company se mene mere deposit amount ko withdrawal krne ko kha to unhone task complete krne ke liye kha . Iske bina withdrawal nhi hoga . Mere kul 10000 rs ka rechrge krwa diya . Please muje mre pese wapas dilwane ki kripya kare. Ye company ne mre sath fraud kiya hai . Please help me
                [protected]@gmail.com can u mail me here so we can connect i too have been robbed
                By AFI INDIA TRADING COMPANY PRIVATE LIMITED
                krishchitroda's [Complaint's author] reply, Apr 21, 2023
                [email protected] message me here
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                  M
                  Manu121
                  from Shivpuri, Madhya Pradesh
                  Dec 16, 2022
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                  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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                    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 in this matter to get return back my money.
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                      Rajesh_k1975
                      Nov 28, 2022
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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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                        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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                          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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