| Name of Complainant | Priyanka Rai |
| Date of Complaint | February 10, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| 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
Read More...| Name of Complainant | Raju |
| Date of Complaint | February 8, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| 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 […]
Read More...| Name of Complainant | ANAM NAWAZ |
| Date of Complaint | February 8, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| 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 […]
Read More...| Name of Complainant | Ashutosh Kumar |
| Date of Complaint | February 8, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| 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 […]
Read More...| Name of Complainant | Nandkumar dhruw |
| Date of Complaint | February 7, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Aditya trading company me invest Kiya tha paisa pura vapas chahiye 6367555230 was last modified: February 7th, 2024 by Consumer Court
Read More...| Name of Complainant | ABHILASH C |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| 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
Read More...| Name of Complainant | Ankit Mohan |
| Date of Complaint | February 1, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| 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 […]
Read More...| Name of Complainant | Aditya Bhushan Srivastava |
| Date of Complaint | January 29, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Aditya bitcoin trading company has fraud with me… Firstly i msg to them for investing 5000rs but they ask 5000 investing schem is not Open now you can invest 10000 rs, am saying ok after that yeh ask me more send money of 3000 rs for file charge, they ask after that you will get […]
Read More...| Name of Complainant | Pratheeban |
| Date of Complaint | January 28, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I am totally scam by dinesh Kumar he send by invite link to telegram and he is telling some amount invest it return 3 times more and the name of company Aditya trading company and also proof of id card completely blame to me so I will send money to him 2500 rs first send […]
Read More...| Name of Complainant | Pranay Teja |
| Date of Complaint | January 28, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Hi sir , my name is Pranay Teja I trust this I pay 3000 for trading money they said wait 45 min after contact me. After 1 hour I contact that person they said again pay 7200 for withdrawal money I and next they told completed your file is moving to manager after manager will […]
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