| Name of Complainant | |
| Date of Complaint | August 12, 2023 |
| 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 company named Aditya Trading Company, is scamming people on telegram by stating that the money will get triple if invested. They have many false documents
In this case, I sent them total of Rs26547 amount, but did not get any returns.
Breakdown is as follows.
Rs 5000 ( I invested) + Rs5000 ( they forced me to invest saying that they created Rs10000 trade)+Rs 14547 ( that they made profit and it attracts a gst of that amount)+ Rs2000(when asked Aditya to get me my money back).
Now additionally they are asking for Rs15000 as file charges ( final payment), to get the money with profit done
Telegram Channel Names- BITCOIN MONEY DOUBLING 💰
𝐁𝐈𝐓𝐂𝐎𝐈𝐍 𝐌𝐎𝐍𝐄𝐘 𝐓𝐑𝐀𝐃𝐈𝐍𝐆 𝐏𝐎𝐈𝐍𝐓 ( 💯%) Trusted work
Watsapp Number-
https://wa.me/+919462141893?text=*HELLO-MONEY-INVEST-SIR%F0%9F%92%B0%F0%9F%92%B0%F0%9F%92%B0
https://wa.me/+918619462429/?text=*money_invest*
They have created many false claims on telegram
I have the watsapp chat history and documents they shared through watsapp along with their payment modes. I can share everything.
Image Uploaded by Vinay Kumar: