| Name of Complainant | |
| Date of Complaint | November 6, 2023 |
| Name(s) of companies complained against | Aditya Trading Company Fraud |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I came accross their channel in telegram which has many screenshots showing successful payments. I have initially sent them 3000. After few minutes saying that slots for 3000 is filled and told me to pay more 5000 for starting the trading with 8000. And told me to wait for one hour. After waiting for one hour I have pinged them through telegram in which he said that the trade went very well and got around 50000 in total. Then for conversion charges he asked me to pay 12535, waited soo long and contacted him again. Again asked to pay 12305 to their account as they need to pay tax to Indian government as part of trading. He sent to screenshots of trading and bill as proof. In the way to get my money back I have paid him that amount. Even after waiting for the whole 4 to 5 hours I didn’t get any amount from them. Then when I texted him continuously asking for money, he then again asked me 12700 as service charge to send the money through NEFT because all the upi payments got blocked. Trusting his words nd willingness to get my money I have paid him that amount. I have waited for that amount complete night without sleep. Then when I texted him continuously for the amount, he said that his manager has cancelled the transaction as I didn’t pay the manager fee. Even after asking multiple times, he denied to send my amount saying that i will get the money only after paying the manager fees. He was such a scammer that he is still asking for amount even after getting around 50000 from me. Please help me getting that amount .
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