Aditya trading company

Money investment cheating

Posted on by Consumer Court
Name of Complainant Biju thomas
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya trading company started a Bitcoin trading group and invest money and give good profit and they ask 5000 and it finish give together with profit with in 45 minutes. After 45 minutes they ask again money and not give my money, make me cheat Money investment cheating was last modified: July 20th, 2023 by […]

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Aditya trading company investment cheating

Posted on by Consumer Court
Name of Complainant Vinoth. S
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Aditya trading company said that they will not give double amount of 10000 ha for investment of 3000. I also made investment but they bought 3000 from me and then they were asking for repeated payment. Redeem the amount ha Sir pleasessssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss please make and ask sirsssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssr Aditya trading company investment cheating was last modified: […]

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Aditya trading company fraud

Posted on by Consumer Court
Name of Complainant SIMRAN
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I joined a telegram group called Aditya Trading Company which claims to double the money in 30-45mins. They made me invest 3k and in every step they asked for a new payment..by the end my 1 lakh rupees were taken and then I was blocked. Aditya trading company fraud was last modified: July 18th, 2023 […]

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ONLINE SCAM

Posted on by Consumer Court
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

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 […]

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ஆதித்யா வர்த்தக நிறுவனம் பிட்காயின் மோசடி

Posted on by Consumer Court
Name of Complainant Muthukumar
Date of ComplaintJuly 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

ஆதித்யா டிரேடிங் நிறுவனம் விழிப்புணர்வு என்ற பெயரிலும் இந்த புகாரை பதிவு செய்கிறேன். நான் மொத்தமாக 40000 செலுத்திவிட்டேன் முதலில் நான் 5000செலுத்தினேன், அந்த திட்டம் தங்களிடம் இல்லை என்றும் அது 5000ஆக மாறியது என்றும் சொன்னார்கள். கோப்புக் கட்டணம் 10000, பின்னர் ஜிஎஸ்டி 20000,வசூலிக்கப்பட்டுள்ளது. தங்கள் தான் அந்த பணத்தை திருப்பி வாங்கி தரும்படி தாழ்மையுடன் கேட்டு கொள்கிறேன் ஆதித்யா வர்த்தக நிறுவனம் பிட்காயின் மோசடி was last modified: July 11th, 2023 by […]

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Online Fraud via telegram the channel name is aditya trading company

Posted on by Consumer Court
Name of Complainant tamilarasan
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have pay 3000 rupees then they said the plan is close then they said you have to pay 3000 for extend my investment i paid 4999 after that extend charge have to pay 7680after they said you have to pay for 9999for GST and didn’t receive my call and block me Online Fraud via […]

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Investment fraudulent

Posted on by Consumer Court
Name of Complainant Baranidharan S
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya trading Company I file this complaint in the name of awareness also. I have paid totally 23100 First I paid 3k and they said that they don’t have that scheme and it changed to 5k . After they asked in the name of file charge 4k , later gst 4100, and foreign exchange of […]

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Aditya trading company bitcoin fraud

Posted on by Consumer Court
Name of Complainant Amit Kumar Sharma
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir,I joined with amount 2000 in aditya trading company but they told me that slots were full so they transfer my slot in 5000 so paid them 3000 more and they told me that I will get my money back in 45mins but after some time I rec a letter of bitcoin in which […]

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ADITYA BITCOIN TRADING COMPANY SCAM

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

Aditya Bitcoin Trading Company first tell me that you have to give 3000 rupee for trading so I will UPI to them and he tell me that you have a 5000 to pay slot on 8000/- he told after 45mnt successful completed got 52000/- I ask for my money so he tell that you should […]

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Fake trading Company

Posted on by Consumer Court
Name of Complainant Subhadip mandal
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir I’m a student I am from a middle class family, I need money so I find a online work Then I found a invest channel on telegram which name was Bitcoin money double so I Take a chance and invest my money 6thousands then he told me to pay 7200 for currency exchange […]

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