| Name of Complainant | |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
The scam involved fake promises of high returns on investments.
They used PayTM, Google Pay, and PhonePe to collect payments.
Total amount lost: ₹10,439 through 22 small transactions.
Telegram handle: @MONEY_INVESTMENT90.
Promised money doubling within 45 minutes, but demanded GST and additional payments later.
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💵 PayTM//Google pay/Phonepay Doubling 💯 Garnti Work
✅ ₹1000/- And Get ₹3500/-
✅ ₹2000/- And Get ₹7,000/-
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✅ ₹5000/- And Get ₹ 15000/-
✅ ₹8000/- And Get ₹25000/-
✅ ₹10000/- And Get ₹30000/-
✅ ₹15000/- And Get ₹45000/-
✅ ₹20000/- And Get ₹60000/-
✅ ₹30000/- And Get ₹90000/-
✅ ₹50000/- And Get ₹1.5 Lac…
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