Complaint regarding Aditya trading company

Name of Complainant Iti Bhadouria
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Iti Bhadouria:

There is a group in telegram MCX live research from which I was doing trading so long….so whatever post they upload their is a number 9057131918 which always written at the bottom to join the group.,.
So I was doing trading from that group….they repeatedly uploaded one msg regarding bitcoin and always deleted that msg after 2 hrs
..so on 5th oct 2023 I contacted him.
Intially they asked for 10000 rs then after paying they again asked 7999 GST ….I paid …
Then I got a call from them….your bill is ready now we will refund your money back give us account details I hd given ..they sent me a pdf file of their company containing all things I mean my total profit …..after this they asked that we always take 20%profit ..so tranfer 9399 rs in our account ..I did…….how stupid I am…
Then they send me a screenshot of transferring money through Paytm which was mentioned’ payment is under process’. The timing was 5.40
I called him again by 7.30…then they again said it is under process….
I asked him to return my money then he said jus give me some other number to transfer..I have given.
He said then that the money will b transfer but befor that you have to processing charge 8299….. the I understood that my money would never comeback….and I said I will not transfer you are a fraud and making me fool so long…..here I am enclosing a pic of their fraud bill

So it’s a humble request kindly register a complaint and take strong action as they still busy in fooling others and freeze their accounts…

Image Uploaded by Iti Bhadouria:

Leave a Reply

Your email address will not be published. Required fields are marked *