Aditya trading company

Complaint by Neeraj Kumar

Name of Complainant KAMALESH
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by Neeraj Kumar Singh: First i invest 3000 then you asked for 4580rupees next register fees next security charges 6159 next asking .GST CHARGES 8767 then next profit charge 9658 total amount i give ₹32164 trading processes pls wait. . will be added to your profit amount and will be returned to […]

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Money doubling bitcoin investment

Name of Complainant Aman patel
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Form last few day i was getting promotion text from delhi based company named Aditya trading company for investing in bitcoin. Today I talked to one of them and than they sent me text in how much investment how much i will get so I choose to pay least amount which was 4000 because i […]

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Aditya trading company

Name of Complainant Neeraj Kumar Singh
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First i invest 3000 then you asked for 5000 rupees.total amount i give ₹8000 trading processes pls wait. . will be added to your profit amount and will be returned to you only.my request is pls refund money […] Aditya trading company was last modified: May 11th, 2023 by Consumer Court

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MONEY DOUBLING

Name of Complainant ANUJ GOEL
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He told me invest 5000 and YOU will get profit of 36000. By saying this he cheated 5000 from me.HE DID NOT REFUND MY AMOUNT. HIS ACCOUNT DETAILS ARE BELOW. A/C NO.–50200076379042 IFSC CODE-HDFC0000788 NAME- KAILASH BHUAARY MONEY DOUBLING was last modified: May 9th, 2023 by Consumer Court

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I investment 8000 on bitcoin

Name of Complainant MAHESH MORE
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First i invest 3000 then you asked for 5000 rupees.total amount i give ₹8000 trading processes pls wait. . will be added to your profit amount and will be returned to you only.my request is pls refund money […] I investment 8000 on bitcoin was last modified: May 8th, 2023 by Consumer Court

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Investment

Name of Complainant Takur ShyamSingh
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Aditya trading company ne investment karne ke liye bola tha 10000 investment karne ke baad , profit dikhaya , withdraw karne ke liye pahle processing fee uske baad GST fee. A sab hone baad money transfer karta bola tha but uske baad server problem hai bolke nahi kiya . Thodi de baad aur abhi pending […]

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I investment Rs. 3000 on Aditya bitcoin trading company

Name of Complainant Chandresh Rajgor
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First i invest 3000 then they asked for 4999 rupees in name of received charge . i said from total my earning 24,000/- you deduct 4999/- from it but they asking for more fund. i said i don’t want profit refund my payment but they dont refund even block my number. please find attached files […]

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Aditya bitcoin trading company

Name of Complainant Chandresh Rajgor
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya Trading Company Telegram chhanel he jo pahle app se pese investment ke liye bolegi fir app se booking charge, process charge and receiving charge ke name per pesa magegi app do ya na do app ke payment kabhi vapis nahi aayega or app ko block bhi kar dege. mere 3000 chale gaye he. please […]

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I investment 8000₹ on bitcoin trading company

Name of Complainant VINEESH
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First i invest 3000 then you asked for 5000 rupees.total amount i give ₹8000 trading processes pls wait. Then he told the amount is 50000₹. After he say.Sir you have to pay ₹8936 successful charge.Successful charge will be added to your profit amount and will be returned to you only.my request is pls refund money […]

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