Aditya trading company

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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Aditya Trading Company

Posted on by Consumer Court
Name of Complainant Priyanka Rai
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Person asked for money….3k will convert to….12k…….and all…..and he took my 10k…..den said slot bhar gaya h…..kal milega n all….but not given my money back….. Aditya Trading Company was last modified: February 10th, 2024 by Consumer Court

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Scam

Posted on by Consumer Court
Name of Complainant Raju
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, I recently joined in the telegram channel about bitcoin trading 1k in it their said that now 1k slot is filled you can join in 3k slot and asked to pay again 2k I payed then after sometime after their send me a profitable bill sheet and again asked for money 3k to withdrawal […]

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ADITYA TRADING COMPANY BITCOIN INVEST -MONEY INVEST DOUBLING FRAUD ON TELEGRAM CHANNEL

Posted on by Consumer Court
Name of Complainant ANAM NAWAZ
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mandatory Information Incident Date & Time 04 Feb 2024 08:54 pm to 05: Feb 11:21 am last transaction INCIDENT INFORMATION I became the victim of Aditya Trading company for Bitcoin Investment by seeing an advertisement on telegram, when the scammer shared a WhatsApp link on telegram in the name of Bitcoin investment and claimed that […]

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Aditya Trading Company

Posted on by Consumer Court
Name of Complainant Ashutosh Kumar
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Aditya Trading Company me invest Kiya…pahle 3000 bola krne ..phir bola 3000 wala slot full Hai….5000 aur vejiye …8000 wala slot me krte Hai…uske baad aur processing fee aur withdrawl fee ke naam pr aur paisa mang raha Hai….bole jo mera profit hua usko vejiye…aapka Jo ho raha hai hm aapke upi pr vej denge….lekin […]

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Fraudulent Aditya trading company

Posted on by Consumer Court
Name of Complainant ABHILASH C
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

person asked me to invest ₹3000 and promised me to return ₹12000.Then he asked me ₹4762 as GST charges when I’m not willing to pay.He refuses to send me my original amount. Fraudulent Aditya trading company was last modified: February 4th, 2024 by Consumer Court

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Regarding aditya trading scam

Posted on by Consumer Court
Name of Complainant Ankit Mohan
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir i have invest my amount on this compny i have paid stating 5k then again 5k then he told me you have get profit 46000 plz pay 10k as a gst i have already paid then he said me discount charge 9k then i have also paid then next time he will blocked […]

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