Aditya trading company

Investment fraud

Posted on by Consumer Court
Name of Complainant Sushant pralhad rathod
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I pay to Aditya bitcoin trading company 8000 and he demand more money around 13997 as over due and then he ask 16709 as GST charges. When I asked my money return then they blocked me. Fraud of Aditya bitcoin trading company was last he give me his andhar card as a proof Investment fraud […]

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Fraud

Posted on by Consumer Court
Name of Complainant Sandip kumar
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw a telegram channel of Aditya trading company where they said like investing 3000 amount you’ll get 10000 in return but after investing they showed me profit of 19874 and asked me for discount and gst charges 3968 They are fraud they took the money Rs 26784 also in the name of deposit and […]

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Fraud Payment

Posted on by Consumer Court
Name of Complainant Aditi Pandey
Date of ComplaintMay 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw a telegram channel of Aditya trading company where they said like investing 3000 amount you’ll get 10000 in return but after investing they showed me profit of 30774 and asked me for discount and gst charges. They are fraud they took the money Rs 7694 also in the name of deposit and did […]

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Fraud

Posted on by Consumer Court
Name of Complainant Supriyo Chatterjee
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s regarding aditya trading company mobile number 8764918059, they asked for money for trading I paid him, now they are not returning amount…giving excuses of gst amount. Fraud was last modified: May 13th, 2024 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Khushi
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram pr BITCOIN SHARE MARKET MONEY DOUBLING ke naam se channel hai jiske through wo money doubling ka work karte hai mene unke paas 10000 ka invest Kiya toh unhone bola ki 27000 return profit milega lekin baad mei unhone mere se GST Charges , File opening charges , Account confirmation charges , Payment Successful […]

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Investment scam

Posted on by Consumer Court
Name of Complainant Vishal ujed
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have paid Rs.3000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 51523547) and his mobile number is +91 72209 42394(whatsapp number). This person first said in 30 minutes l get the money doubled. but after that he was asking to Successful Recharge Money ofRs.7000/- and after to that again of GST […]

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Fraud on my money

Posted on by Consumer Court
Name of Complainant Yagnesh
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I started using telegram and I got a channel called bitcoin investment in that they said that they will double the money I’m a student and I trusted them the have sent me some proofs tooo started with 3000 they again took 5000 and 12600 on the name of charges for foreign currency transfers […]

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They are Scammers they told you for money double in 2,4 hours etc but it’s not like that they told you

Posted on by Consumer Court
Name of Complainant Karan
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Actually I get a telegram channel which there was a person who owner that channel and he give his WhatsApp link for money double tripple and I was unluckiest person who got in their scam and he showed me his adhaar card, pan card and trading certificates but they are totally fake and I told […]

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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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