| Name of Complainant | |
| Date of Complaint | July 24, 2025 |
| Name(s) of companies complained against | S. TRADING Company |
| 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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Got to a telegram page DEEPAK WADHWA TRADING . They asked me to pay Rs. 3000 gpay and promised to pay back Rs. 15000 in 45 minutes by investing in Bitcoin. Later he asked for GST amount of 4999 which i paid and sent him the screenshot and he insisted in paying another 4999. I searched on internet and found this to be fake. He sent some documents related to the organization. Nitin Kumar Singh is the name mentioned on the documents under S. Trading Company.
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