Aditya trading company

Online Fraud via telegram the channel name is aditya trading company

Posted on by Consumer Court
Name of Complainant Venkatesh
Date of ComplaintApril 13, 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 2000 for extend my investment i paid 2000 after that they said you have to pay for 2884 for GST and finally they say to pay 2150 for manager fee…then they didn’t receive my call and […]

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Trading frauds in Aditya trading company

Posted on by Consumer Court
Name of Complainant Jayasurya Sivaprakasam
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One person his name is dilip kumar he tells you give me 3000 I will send 10000 it’s Bitcoin trading then I will send continuously he ask money and i will pay totally 51997 but he not return my money please help me and get back my money Trading frauds in Aditya trading company was […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Rohit
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I invested a total of 2000 rs to double my money i don’t know its a scam so i make the payment then they said the 2000rs offer is ended there is only 5000 rs offer available and send 3000Rs more at the moment i realized its a scam and then i tell him that […]

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MONEY DOUBLING

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

I have paid Rs.1000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his mobile number is +996778016337(whatsapp number). This person first said in 30 minutes i will get the money doubled. but after that he was asking to Successful Recharge Money of Rs.5820/- and after to that again […]

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MONEY DOUBLING

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

I have paid Rs.1000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his mobile number is +996778016337(whatsapp number). This person first said in 30 minutes i will get the money doubled. but after that he was asking to Successful Recharge Money of Rs.5820/- and after to that again […]

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Aditya Trading Company

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

I approached them for higher profits . I gave 3000 then they said 3000 lot is full will enroll in 5000 lot . After 45 mins they said you have 30k profit for that you have to give 5630 rs more. I got suspicious but paid it . After that 55k is profit you have […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Nandish
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

He asked me to 3k then again 2450 again 3k he said that he will send money double but he didn’t send any amount I lost 8450rs please govt has to take action against him and send my amount my kind request Investment fraud was last modified: March 22nd, 2023 by Consumer Court

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My money is lost(fraud) aditya trading Company

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

Thi company is totally feke my 30 Thosand rupee gonna in this company My money is lost(fraud) aditya trading Company was last modified: March 21st, 2023 by Consumer Court

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Aditya trading company

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

Aditya trading company, making announcement saying that double money within a 45minutes and after paying amount they’re not returning to customer. This is doing some agents and his contact no is +91 8854813936. Myself paid 10600/- and return to me. Aditya trading company was last modified: March 12th, 2023 by Consumer Court

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Investment fraud

Posted on by Consumer Court
Name of Complainant Pratik
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Aditya trading company, making announcement saying that double money within a 45minutes and after paying amount they’re not returning to customer. This is doing some agents and his contact no is 8290431288. Myself paid 11000/- and return 27000 to me. Money doubling by Aditya trading company was last modified: 10 march, 2023 Investment fraud was […]

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