| Name of Complainant | |
| Date of Complaint | January 17, 2024 |
| Name(s) of companies complained against | ADITYA TRRADING COMAPANY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
SIR,
CHEATING COMPANY ADDRESS.
ADITYA TRADING COMAPANY,M-74THIRD FLOOR,RAJAPURIUTTAM NAGAR, NEWDELHI-110059
cheating person named Dinesh Kumar ADHAR NO:447311000340, MOBILE NO:+917023345712 from this company WhatsApp chat me 14/05/2024 The person said he will get 3000rupees 10000 profit for bit coin accordingly Rs3000 gave After that he said that the plan is not available and only Rs 5000 plan is available and accordingly paid 2000 rupees then i got 15000 rupees then asked me but if you want to get it transfer 4287 rupees as pay file charge. i put it in and after that he said bit coin exchange charge to pay Rs 5637 then i asked if there is any charge then he said this is the last charge sure no other charge then i put that money and after that he said there needs to pay 11069 is GST 28% That time( Profit 50560) then told him you said there is no charge then he said your amout will be transfer will be done so i also agreed and gave it money. after that he said to put another Rs14357 for manager charge( That time profit Rs:76357 ) i was totally depressed i told him i have no more money he said that if we put that together, we can transfer our funds full cheating .i have the documents which i have transferred can you do any thing .ask your question court and police? can you catch that cheating person if have all the proof
I am money transferd the account (CHEATING PERSON ACCOUNT) he has aso collected GST amount from me that is Goverment amount RS;11069
a/c no:15510200009820
IFSC code:fdrl0001551
bank name : federal bank
acc.name: hira traders
hira9828@fbl
newcoll20439@fbl
Cheating person condact no:+917023345712
