Aditya trading company

Aditya sir named man scammed me nearly around 40000 stating that money will be doubled.

Posted on by Consumer Court
Name of Complainant Satyajit satapathy
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

A channel named bitcoin trading company on telegram doing fake publicity on telegram.the company name is Aditya trading company .one man named Aditya sir 9926336717 no on WhatsApp has scammed me of nearly 40000 rupees through phone pe on different accounts.he stated that the money will be doubled.but he hasn’t return my base money yet.all […]

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Aditya trading company

Posted on by Consumer Court
Name of Complainant Deewanshu
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir morning m unhone 3000 invest kero bola aapka triple ho jayega mene amount dala. Tho unhone bola 3k slot bok ho gya 8k ka slit chel rha tho mene mna ker diya ki mere pass nahi h Or fir unhone paise se mna ker diya. Aditya trading company was last modified: August 18th, 2023 […]

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INVESTMENT

Posted on by Consumer Court
Name of Complainant DINESH KUMAWAT
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

ADITYA TRADING COMPANY CREATE A CHANNEL ON TELEGRAM NAME OF ADITYA TRADERS ……. FOR INVESTMENT BITCOIN AND SHARE DOUBLE RETURN PROFIT WITH IN 2 HOURS ……BUT HE CANNOT SEND MONEY ….. WE ARE REQUEST TO YOU KINDLY ACTION URGENT BASIS. CONTANT NO 7424896067 INVESTMENT was last modified: August 17th, 2023 by Consumer Court

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Complaint against aditya trading company

Posted on by Consumer Court
Name of Complainant Vishal Bhimraj Hinge
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 14 th August 2023 I invest 1000 in aditya trading company’s scheme after 5 minutes customer care message me 1000 slot is full now you paid 2000 more for the investment scheme next day I arranged money and paid him 2000 after 5 minutes again he messaged me he told me that you need […]

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Fraud / Scams and forging money from individuals

Posted on by Consumer Court
Name of Complainant Vinay Kumar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

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 […]

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ADITYA TRADING COMPANY TO FRAUD ME

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

ADITYA TRADING COMPANY MESSAGE ME TO DOUBLE YOUR MONEY INVESTMENT PLAN GIVEN ME THEN INVEST IN 3000 TO PROFIT IT 9000 RUPEES BUT COMPANY EXECUTIVE MESSAGE ME TO PAY 4999 FILE CHARGE THEN PAYMENT REFUND I WILL COMPLAINT THIS COMPANY ADITYA TRADING COMPANY TO FRAUD ME was last modified: August 6th, 2023 by Consumer Court

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Aditya trading Company frauds

Posted on by Consumer Court
Name of Complainant Shiva
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost so much money they will charge you more and more amount of money and they won’t give you they will loot all the money from you. Aditya trading Company frauds was last modified: August 5th, 2023 by Consumer Court

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Bitcoin cheating

Posted on by Consumer Court
Name of Complainant Sathish
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, my name is sathish. In telegram I got a message invest 3000 you ill get 10000 profit. My mistake I payed 3000. Then again he told u want pay entry fee 5000 then only money you can get it. I payed it. Later he told me to pay 6120 for gst charge. Later he […]

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Aditya trading Company frauds

Posted on by Consumer Court
Name of Complainant Shiva
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a telegram group for them named as aviator hack signal pridictor they will say bit coin crypto currency traders doubles your investment once you paid they will ask you more and more charges they won’t give you money they will ask you to pay more and more money I too lost my money […]

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