Fraud

Name of Complainant Naseem
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Naseem:

Today morning I have come across this telegram channel named Aditya bitcoin trading and they send me some reviews of their customers and after that I paid them 3000 which onwards they asked me to pay an extra 2000 for their 5000 offer and later asked me to pay 7999 rupees to claim my total amount. With some fraud GST paper.I have paid them an amount of 4500 in total and I got this sense of this is fraudulent channel.

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