ONLINE SCAM

Name of Complainant Ashim rai
Date of ComplaintJuly 12, 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 Ashim rai:

I got a website called aditya trading Company and it was told that I can invest 500 and earn 500 after investment that person asked 1500 again and after payment he told to wait for 45 minutes and after that he told I would get 26000 but need to pay gst of 4000 he send his pan card for proof and some Bitcoin documents and liciense

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