| Name of Complainant | |
| Date of Complaint | August 21, 2024 |
| Name(s) of companies complained against | Aditya trading company (BANKNAFTY STOCK MARKET) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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A person approached me to invest in stock market through telegram channel “ Mehta is back “ and his phone number through WhatsApp is +91 8058839380, +91 7728088362 and +91 8102685987 toasked me to invest 3000 which eventually changed to 5000 .
Eventually I transferred 3000 to this upi id
sbipmopad.022211900251286-ym538457@sbipay
and he asked me to wait.
Then received his message-
His message —— “”” Sir ji 3000 wali joining full hai aapke 5000 wali joining Hui hai aapko 2000 or payment karna padega return milega 20,000 only 1 hour me return ho jayega”””
I didn’t agree to him initially but he called and tried msging many times and approached and made me invest and would return in 45 minutes.
His message—“ Sir aapke 5000 wali joining Hui hai aapko farofit bhi to 20,000 mil rha hai”
He’ asked me to transfer to this UPI ID or QR CODES
below
UPI ID details of fraudster
BANK NAME = DCB BANK
Ji9988802@okaxis
Vanshkarv053-1@okaxis
9755877964@ylb
yatriji4-2@okaxis
9092246384@axl
q686681305@ybl
Bharatpe.8uOnOr4y7o93980@fbpe
q752317748@ybl
vqwz1y3q8lc7@okicici
Eventually I transferred and waited for 2 hours after which he asked for file charges of 4763.7/-
His message —“ Sir ji aapka farofit ho gya hai sir ji aapki file banegi uske baad return milega file charge hai 4763 return milega 91630“
Eatlier he said 20000 now he says 91630, and he said unless u pay u wont get any sum of money was his answer . Earlier I asked him if any charges , he said no charges at last he asked me to pay charges and messaged frequently back to back and insisted much to pay but I refused to pay .
I felt something fishy and he said I can’t give back unless u pay and he shared many screenshots .and I asked him her I’d proof and he send me his AADHAR CARD and INCOME TAX DEPARTMENT didn’t know it’s real or fake.
He messaged back to back within a second he use to reply without a break.
I felt he’s cheating many others as well using renowned persons name and also extracting money .
Please take necessary action against these people as many are getting cheated by these .
Don’t know who all are involved . Please take necessary actions against the people involved and if they are spoiling others name and reputation and making fraudulent actions against person who has good followers and name in society, please take strict actions against them .
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