AFI INDIA TRADING COMPANY PRIVATE LIMITED - FRAUD TRAPPED SCAMMERS WITH HOLDING THE PAYMENT REG
AMIT RAJ SAHAY filed complaint against AFI INDIA TRADING COMPANY PRIVATE LIMITED on Jul 4, 2023
Respected Sir,
This is an online site, On **-**-****, I was looking for part-time online work, during that time my condition was not going well, and I was looking for a job which could support my family and children. There was a link on a webpage that said Earn Extra Income from Home - Curiosity and interest were there, so I clicked again on the WhatsApp icon on the same webpage and provided my name as Maxxy.
In this site sale of the product is increased by completing the task, which I was unaware about that, How it works, In the initial * work was given which contains * task respectively, which I have completed and taken the withdrawal of Rs.*** and Rs.**** respectively, but then comes the twist in the task, when I was on the first task to complete it asked me to recharge with the amount and it continued till the * of the task, and reached a height of demand, however I complete the task, and applied for withdrawal online from the website, then these people cleverly send the message to deposit some amount of money, for the withdrawal, I kept taking loans from people and banks so that I could get some good money so that I can make a better future for your children.
But day by day their greed was increasing, if you talk to their officers, they quote the company policy, today they have crossed the limit, now no one is trying to be in touch with me after they had made a good money by me.
But, this was not the end, I was going through very bad financial conditions due to mall, then I told Mall mentor to please look to release my money at earliest, but then she took the benefit and told me to became their agent, in which money will be deposited in my
account by their customer and after deducting **% of the total amount submitted, I will have to deposit the rest the amount it in their specified account which was furnished by the mentor, whom I had a discussion or chat. It would have been fine for * to * days, but suddenly I saw that an additional Liabilities of Rs.***** is being shown in my bank account, I could not understand, and then cross checked my bank account in which I found their was lien from the bank, I informed them in Telegram itself that the amount you had made deposited in my account, the depositor has claiming of his amount, and it is showing extra Liabilities in my account, so I told them to clear it, and the mentor assured me, that it will be handled by the MALL, you be rest assured, I was believing them, and telling to deposit the amount or release my amount which has been deposited in the MALL so that, I can clear the lien from my bank account, suddenly on **th they deleted their account and disappeared from telegram and after few days, they start demanding Rs.**,*** to look over the case of bank, after my refusal of the amount, after then they disappeared totally from telegram.
I request you with folded hands, to free me from the burden of this stigma and help my amount for the withdrawal which is deposited in their account. These people have no fear of law, sir, strict action should be taken against these people.
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