| Name of Complainant | Adwaitredekar |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Ajit Kumar Scam regarding money was last modified: October 5th, 2025 by Consumer Court
Read More...| Name of Complainant | Supreeth K M |
| Date of Complaint | September 5, 2025 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invest first 5000rupees.then I am waiting for few minutes .that person again ask 7599.for file charge then again ask re gst charge, trading charge, withdrawal fees then again ask like this so I am paying.but even not get commission 21355 rupees also.again ask money from side.but not give my money back.i am giving […]
Read More...| Name of Complainant | Keshav kumar |
| Date of Complaint | August 13, 2025 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected sir , a online trading company name is Aditya trading company, attracted via telegram channel… thoroughly fake screenshot s of payment of phone pe Google pay. They asking Frist invest in Bitcoin from basic charge of 3000 . And rande,nly GST and 18% profit commission lit nearly 17000/- . Actually real traders also do […]
Read More...| Name of Complainant | Dheerukumar |
| Date of Complaint | July 24, 2025 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Flowers ke naam per paise ja rahe Hain paise aur jo paise nahin de raha hun to mere paise wapas nahin kar raha hai mujhe tumhen paise wapasi karvane Apne isiliye maine processing chal raha hai aur 1700 paise lene ke bad 3000 aur le raha hai main itna karne meri girlfriend hai aur aapko […]
Read More...| Name of Complainant | Vijay vkv |
| Date of Complaint | July 24, 2025 |
| Name(s) of companies complained against | Aditya trading company, Bitcion Trading License |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I decided to make trade and finally through watsup I got trading expert in the name of nitish kumar singh help people to make profit.i took step by step money from me and at last he cheated me 14k rupees mine due to him, again he is asking more money from contact with multiple number […]
Read More...| Name of Complainant | P jashwanth |
| Date of Complaint | July 14, 2025 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Morning 13 July he asked me to invest 3k first you will get 12k and I sended 3k and after that he scammed from me 63k now by talking something now I don’t even get single penny please return my money I don’t want any profit also I said but not even received one rupee […]
Read More...| Name of Complainant | Kamal |
| Date of Complaint | June 11, 2025 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Telegram channel name AVITAR_AVIETER_AVATAR_ avietor and that contact no. 9887661804 (he says his company name aditya trading company) taking money saying they r investing money in trading and return tripple amount in 50 minute but after 50 minutes they ask gst charges and after I asked to refund the money, from that side . At […]
Read More...| Name of Complainant | P. Venkata Prasad |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The scam involved fake promises of high returns on investments. They used PayTM, Google Pay, and PhonePe to collect payments. Total amount lost: ₹10,439 through 22 small transactions. Telegram handle: @MONEY_INVESTMENT90. Promised money doubling within 45 minutes, but demanded GST and additional payments later. About like cripto Bitcoin investment 👉 𝐓𝐎𝐃𝐀𝐘 𝐁𝐄𝐒𝐓 𝐒𝐏𝐄𝐂𝐈𝐀𝐋 𝐎𝐅𝐅𝐄𝐑 💵 […]
Read More...| Name of Complainant | lokesh |
| Date of Complaint | December 25, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They have a telegram page INTRADAY FREE TRADING TIPS from there they are saying invest and earn with some plance and giving the whtsapp link with deferent numbes they are changing every week , dont pay anything they are using Aditya trading company name Trading fraud From telegram page called INTRADAY FREE TRADING TIPS was […]
Read More...| Name of Complainant | Shreyas Maurya |
| Date of Complaint | September 28, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Received a message on WhatsApp regarding money doubling scheme First he asked me to register and asked me to pay an investment amount of 20000 for which they will invest in bitcoin and return the profit in 5hrs, for which they will take 20% of the profit. After 5 hrs when i asked to withdraw […]
Read More...