Aditya trading company

Aditya trading company

Name of Complainant DINESH
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Aditya trading company bitcoin online money trading telegram channel ie scammer I’m a self employee I got to know about this channel in Instagram people making profit & I think it’s real but unfortunately later on I understand they are scammer they provide duplicate documents of their company which is all fake. I make 5000 […]

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Aditya trading company money

Name of Complainant Ayush Raiyani
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

first ADITYA SIR ask 3000 for recover loss, then i pay 3000 then he ask more money 3999 then and when i pay 3999 then he ask 6999 fand when i tell i dont have money then he tell this is lask time payment, then i pay 6999 then he ask 8640 as GST, and […]

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Aditya trading company a online telegram channel

Name of Complainant Rupam Sharma
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Aditya trading company bitcoin online money trading telegram channel ie scammer I’m a student I got to know about this channel in Instagram people making profit & I think it’s real but unfortunately later on I understand they are scammer they provide duplicate documents of their company which is all fake. I make 500 payment […]

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No payment received

Name of Complainant Ankit kumar
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine 12000 rupye diye hain payment bhi wapas ni ki or uppr se ab 10000 rupye mng rahe hain No payment received was last modified: January 23rd, 2024 by Consumer Court

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Fraud

Name of Complainant Akash wa
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Instagram account name called RANABHAI123456 who told me that invest 199 rs after 30 minutes you will get double amount. After the investment they told me that you have won 3000 rs for withdrawal you have to pay Government GST 574 rs .after some time the account was deleted. I kindly request you to get […]

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Bitcoin Money Doubling…

Name of Complainant Anand Jadav
Date of ComplaintJanuary 20, 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 money Doubling) trading company 5000 and he demand more money around 6000 as GST charges. When I asked my money return then they blocked me. Bitcoin Money Doubling… was last modified: January 20th, 2024 by Consumer Court

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Fraud

Name of Complainant Saksham singh
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I’m connect through a telegram and then a whatapp 8764025573 I’m send him 8000rs in two time 3000rs and 5000rs they give totally fake promise to me i will give to 24000 or more as a profit but nothing money return plzz take strick action among him Fraud was last modified: January 19th, 2024 by […]

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Fraud

Name of Complainant Saksham singh
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya trading Company is fraud with me 8000 at first time he told to invest me to 3000rs and after some time ye text me to add 5000rs more for more profit he can’t give back any money he is giving fake promise and totally fake Fraud was last modified: January 19th, 2024 by Consumer […]

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Investment Bitcoin fraud 5000 +91 92572 73395

Name of Complainant Chetan Jadhav
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is the fraudsters number +91 92572 73395 call him his telegram is https://t.me/PROBO_RUBIK_BULL_BEAR_TRADE First ask 5k as investment then ask more 7k for withdrawal of profit then they don’t pay anything. Investment Bitcoin fraud 5000 +91 92572 73395 was last modified: January 12th, 2024 by Consumer Court

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