Aditya trading company

Telegram Fraud 2023

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Aditya Trading company,they tell people that we will double your money within 45mins but they ask again 5000 and soo on …by giving reasons of conversion fee,tax fee,etc…and now i paid them 2000 blindly and they said “sorry your I’d got selected for 5000 slot bcz company made your slot placement that’s why u should […]

Read More...

Scam form telegram of 18000 rs

Posted on by Consumer Court
Name of Complainant SHLOAK MAKHAMALE
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed for 18000rs by Aditya Trading company from Instagram he first asked me to pay 2000 then asked to pay joining amount of 3000 and then asked to pay the amount of 7560 for successful charge and then again asked for 5000 rs of GST and now again and again telling to pay […]

Read More...

Investment

Posted on by Consumer Court
Name of Complainant Mahesh
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is mahesh iam invest in this aditya trading company but this company will not giving of doubling amount iam total investment in this company ₹18000 thousand rupees but today blocked me after my plz help my investment plz respond and return my money to my bank account plz help me Investment was last […]

Read More...

Telegram fraud

Posted on by Consumer Court
Name of Complainant Prajwal.l
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is telegram channel called Aditya bitcoin trading and he texted me on whatsapp regarding investment in bitcoin I invest nearly 15000 in that and he asked to pay govt tax charges etc charges and I paid all of them but in the last he blocked me so iam down to 0 now so plz […]

Read More...

Aditya trading company

Posted on by Consumer Court
Name of Complainant Vishnu vejendla
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I lost my money. They don’t transfer my money I have all proofs of payment I paid first 2000 and they told me there is no 2000 trading pay extra 3000 and will get 15000 to 18000 profit I paid extra 3000 after some time they told me you profit is good you get 58000 […]

Read More...

I lost my money in Aditya trading company

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

They are telling investment plan… I pay 2k 1st… After that they are telling that investment is closed… So asking me again 3000… After that they are telling me a 3100 for file charge… No profit I’m getting… Again they are asking 6500 for manager fees… Please help me… I want my money back I […]

Read More...

Money withdrawal issue

Posted on by Consumer Court
Name of Complainant Pravasranjan Dash
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Good evening sir,I have invested 5000 after that said registration charges rs4599,payment successful charge 28000. Pls help me recover my money i borrow the money from others. Money withdrawal issue was last modified: May 25th, 2023 by Consumer Court

Read More...

I investment 80000₹ on bitcoin trading company

Posted on by Consumer Court
Name of Complainant VINEESH
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello sir/madam good morning I have invested 5000 after that said received charges rs8999,payment successful charge 8999,then After say trading holding charge 8999.TGST charges rs12754 ,then profit charges rs8999 and slip charges Rs12000 and tax charges 14500, total amount i have spend rs 80000. Pls help me recover my money i borrow the money from […]

Read More...

I have invest in Bitcoin adiya trading company .I looked my money.

Posted on by Consumer Court
Name of Complainant Divya .k
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest 5000 aditya trading company,to bit coin trading.she say customer complete u joining They say u invest 5k you will get 15k,after the payment profit return u amount 15 min .they send profit details and ask to send the file charges 3850rs i send the money . and again they ask GST charge 5872rs.i […]

Read More...

I have invest bitcoin trading in aditya trading company my money is locked

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

I invest 5000 aditya trading company,to bit coin trading.They say u invest 5k you will get 15k,after the payment. they send profit details and ask to send the GST charges 4255rs i send the money ,they ask file charge 3654rs and again they ask pending charge 2999rs,3320rs andt they said you get profit is 45688rs […]

Read More...