Aditya trading company

Regarding investment fraud

Posted on by Consumer Court
Name of Complainant Ravindra Shinde
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram channel aditya trading company offer tripple the investment amount he says 2 hr amount refund i send 3000 after 2hr i call withdrawal problem bacause gst charges pay 3350 then your amount refund. I stop this process understand me this fraud company. Sir please help me Regarding investment fraud was last modified: July 1st, […]

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Dear sir,I joined 5000 in adhitya trading company.but at that time they told plan not available so the same converted to 10000 plan.then I arranged 10000 amount from my friends then they told successful charge 9980then I borrowed the cash and send total 5000+there upi I’d then they told 17000

Posted on by Consumer Court
Name of Complainant Simi
Date of ComplaintJune 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir,I joined 5000 in adhitya trading company.but at that time they told plan not available so the same converted to 10000 plan.then I arranged 10000 amount from my friends then they told successful charge 9980then I borrowed the cash and send total 5000+5000+9980..then they asking gst amount 17000 for withdrawal .kindly help us to […]

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INVESTMENT FRAUD

Posted on by Consumer Court
Name of Complainant PRAVEEN A HUNASHYAL
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ADITYA TRADING COMPANY this company cheated with me amount of ₹5000 first they said invest ₹2000 you will get ₹6000 but they didn’t informed me about processing charges withdrawal charges and again they said ₹2000 slot is full so pay ₹3000 so that ₹5000 slot is available which you will get ₹15000-₹18000 so I have […]

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Trading with Aditya Trading Company

Posted on by Consumer Court
Name of Complainant Inderjeet Singh
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mr. Manish Kumar Keer (Adhar No. – 564343088977, M#9610234489 & 9694380885) is running a telegram group over which they provide some infective suggestions for trading in shares. On the same group, they ask to invest with them to get hassle free earnings through shares and bit couns. They took investment but not returning the earnings […]

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Investment

Posted on by Consumer Court
Name of Complainant Mohammed Shereef
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya trading Company, they told me if I invest 2000rs , then I will get profit of 6200,I invested 2000rs and when I contacted them they told me to invest 3000 extra, in the beginning I told the agent I can’t afford too much money, but he insisted me on 2000rs . I asked for […]

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Internet fraud

Posted on by Consumer Court
Name of Complainant Rumela Bibi
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I invest 2000 aditya trading company,to bit coin trading.He say customer complete u joining They say u invest 2k you will get 6k,after the payment profit return u amount 30 min .they send profit details and ask to send the file charges 3200 rs i send the money . and again they ask GST charge […]

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52000 fraud by Aditya trading company

Posted on by Consumer Court
Name of Complainant Iftekhar Ahmad
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Main ne Aditya trading company me 8000 invest Kiya uske bad main ne profit charge, GST jaise bahot saare charges diye total 52000 rupee de chuka hu. But mera return payment nahi aaya. 52000 fraud by Aditya trading company was last modified: June 14th, 2023 by Consumer Court

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52000 fraud by Aditya trading company

Posted on by Consumer Court
Name of Complainant Iftekhar Ahmad
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Is company ne Bitcoin trading ke liye mujh se 8000 liye.after one hour mujhe 52000 rupee profit dikhaya. Phir mujh se bahot sare charges liye . Jaise profit charge,bank charge, GST etc Total 53000 main de chuka hu. Uske baad un logon se contact nahi horaha.na WhatsApp par.aur na telegram par. Please mujhe mere paise […]

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Not giving my money back

Posted on by Consumer Court
Name of Complainant Umar farooque
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had given 3000 rupees now he is 4300 more. I asked him money then he refused to return it. He is still in contact with me. Not giving my money back was last modified: June 13th, 2023 by Consumer Court

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