Aditya trading company

Bitcoin fraud

Posted on by Consumer Court
Name of Complainant Niyanshu
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was told to invest 2000 and get back ₹6000 within 30 minutes on a telegram channel Afterwards when i paid they said send us 1000 for booking then afterwards said send 1500 for gst abd then 1000 for registration and now they are telling to pay 999 more for recharge I have paid a […]

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I lost my 3455 rupees

Posted on by Consumer Court
Name of Complainant Soureen Bhattacharjee
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In a ad of Instagram, a guy from Aditya trading company says the if we invest 199 rupees , they will give me 2000 rupees in return . So, I click on it and and pay 199 rupees, then by giving the excuse of GST and commission forced me to pay all total 3455 rupees […]

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I losted my 10000/- inr through a fake link

Posted on by Consumer Court
Name of Complainant Abhishek Subhash Unnithan
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I losted my 10000/- inr through a fake link. The company name is Aditya Trading Company,New Delhi I losted my 10000/- inr through a fake link was last modified: March 7th, 2024 by Consumer Court

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Scam in investment

Posted on by Consumer Court
Name of Complainant Ajay Kumar jat
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed in an investment named adity online trading…he saud follow me on WhatsApp chat opens and said to pay 1000 for trading in Bitcoin …then again asking for money Scam in investment was last modified: March 3rd, 2024 by Consumer Court

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I LOST MY MONEY

Posted on by Consumer Court
Name of Complainant DHEERAJ
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

sir i seen this in Instagram and messaged to this number 9571955995 he asked to send money i sent 500 1st again he asked 500 again i sended 750 again 1500 he said again pay 1155 i not sent that money plz hlp me sir I LOST MY MONEY was last modified: March 3rd, 2024 […]

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Investment Double

Posted on by Consumer Court
Name of Complainant Devendar Kumar
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene telegram page par ek page dekha jisme ek stock market bank nifty ke naam ka page bana hua tha usme ek link diya hua tha or investment double karne ka plan diya hua tha jab click kiya to woh link whatsapp par le gaya jaha person ne pura plan bataya kese 1 ghante me […]

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I lost my money

Posted on by Consumer Court
Name of Complainant Shahul Ameen
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said they can do trading and took 2000 rupees from my hand and after that when I contacted them they said their server is down and I have to pay more. I lost my money was last modified: February 29th, 2024 by Consumer Court

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I have asked for 3000 slot he got the money and asking 8000 still more.

Posted on by Consumer Court
Name of Complainant Prabakaran
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have asked for 3000 slot of investment and payment has been done after sometime he said that you need to pay 8000 rupees more for joining the slot I have asked for 3000 slot he got the money and asking 8000 still more. was last modified: February 29th, 2024 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Tanvi khajuria
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hello sir / madam, Today afternoon i found a group Trading with karol on telegram , they are offering money double in 2 hours . I joined the channel. He provide me his adharcard, pancard and Bitcoin trading licence. His name is Dilip kumar And he worked in aditya trading company. His contact details are […]

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Fraud Aditya Trading Company

Posted on by Consumer Court
Name of Complainant Sunil Kumar
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone added me in Link Aditya Trading company they said ur money will be doubled Agreed and paid INR 5000 After 3 days of no return I asked to return my money back they said can’t refund u have to pay additional 3000+5000 as GST Amount I paid only to get my money back again […]

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