Aditya trading

Scam

Posted on by Consumer Court
Name of Complainant Madhan
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Padmasinha Vijayakumar patil and Aditya Kumar Akhileshwar Sharma cheating the people by doubling the money and asks 3000+5000+8000+9000+15000.. like that in names of different charges in Gpay. While paying every amount they will give fake assurance and acts like a genuine person. They are running Aditya bitcoin tradong .By trusting these frauds I lostore than […]

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Bitcoin online trading

Posted on by Consumer Court
Name of Complainant Shubh dhere
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they have added me in Telegram and from their they have shown lots of proof for investing an d return as money back gaurantee. Then when i click to invest the no. page land on whats app with the no. +91-8200086106 and when i msg he told me his name Vijay Kumar and explained […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Vishal vashisth
Date of ComplaintJuly 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First he told me to pay 1000 and I will get 7000 then he told me to pay gst amount. After he told me that my profit is bigger you have to pay more 5000. Then he told me to pay working charge 10000 which is last process…Then after that he again told .e that […]

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Aditya trading mahesh nagar

Posted on by Consumer Court
Name of Complainant Anuj kumar chopra
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Aditya trading mahesh nagar ,also a fake account on telegraph. Demand for 5000 rs and confession of give 20,000 in return but after that demanad for commission of rs 6,000 and after that demand for rs 3,600 for name of gst tax but after all the does not give any money and it is totally […]

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Fraud aditya trading company

Posted on by Consumer Court
Name of Complainant Mazid khan
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Stock merket…….Starting me in 3k , fir slot ko bola 4999 fir bola 5k, fir liya 5k , 10k, 10k, 10k, 20k, 20k, 40k, 40k then 10k , 10k, 5k, 2100 lekr usne paise nhi diye……. Fir mene aditya treding company me sampark kiya usne bola hm appke Sare paise dila dunga fir usne mujhse […]

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Cyber crime fraud

Posted on by Consumer Court
Name of Complainant Rajan Tiwari
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have pay 3000 rupees then they said the plan is close then they said you have to pay 5000 for extend my investment .then he said to pay 7999 for registration charge Cyber crime fraud was last modified: June 19th, 2023 by Consumer Court

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Telegram bitcoin money doubling scam

Posted on by Consumer Court
Name of Complainant Abin
Date of ComplaintOctober 6, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested a total of 2000 rs to double my money i don’t know its a scam so i make the payment then they said the 2000rs offer is ended there is only 5000 rs offer available and send 3000Rs more at the moment i realized its a scam and then i tell him that […]

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