Aditya trading company

Fraud by fake telegram trading company for 5000

Posted on by Consumer Court
Name of Complainant Chetan Jadhav
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was asked to pay 5000 which paid for profit return .. then they said i received profit of 33k but for withdrawal I have to pay 7k as GST charges which I didn’t pay because that invoice was look fake . He was literally sayings without GST charges won’t withdraw money.. I ask them […]

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Money scam

Posted on by Consumer Court
Name of Complainant Mrs. Binita
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

The company which was disclosed on telegram channel asked for 5000 and after submitting they asked for more 6800 for some GST charges and told after your GST update u will get ur double money back. But they did not return any money. Money scam was last modified: January 10th, 2024 by Consumer Court

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Aditya Money Doubling Scam through Telegram

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

I have paid Rs.3000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547). This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.5000/- and after that he asked to pay Successful Recharge Money of Rs.16532/- and after to […]

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Online Fraud of 5000 for trading

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

I have transferred money for 5000 to 8689847641@paytm upi for trading he has not given to back the money with profits Fraud for 5000 for online trading Online Fraud of 5000 for trading was last modified: January 7th, 2024 by Consumer Court

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Online asking money for Bitcoin

Posted on by Consumer Court
Name of Complainant Neeraj
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

+91 97998 45037 this is his WhatsApp number and 1st he ask for 3000 then 2799 and then 4999 after asking so much money he his asking for more money Online asking money for Bitcoin was last modified: January 6th, 2024 by Consumer Court

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When I paid for the first time, I was told that I did not have complete information.

Posted on by Consumer Court
Name of Complainant Vijay Prakash Gavade
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I saw pay 3k said you will get 9k, then that quota I was told that it is full, send another 5k and played within the quota of 8k, it was done, I was told to pay processing fee 16720 rupees, now they are saying that I have to pay for GST. I was not […]

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Fraud for 65000 for online bitcoin

Posted on by Consumer Court
Name of Complainant Haresh panchal
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have transferred money for 65000 above he is not given to back the money with profits Fraud for 65000 for online bitcoin was last modified: December 29th, 2023 by Consumer Court

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5482/- CHEATING BY ADITYA TRADING COMPANY

Posted on by Consumer Court
Name of Complainant UJJAL KUMAR PAUL
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They return 2 time of investment.at first I invest 3000/- then they said 2482.20 required for gst .then your amount credited in our bank account.but they received my payment but not accecpt MY phone or massage. WhatsApp no -8829097291 5482/- CHEATING BY ADITYA TRADING COMPANY was last modified: December 14th, 2023 by Consumer Court

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Aaditya trading company scam

Posted on by Consumer Court
Name of Complainant swapnil shrivastava
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

he is found me on telegram, and msg me on my whatsp no. and told me bit coin fund double sceam invest 3000 and profit ammount is 6000… he give me total 9000 in within 30-40 minuts and request to me sand 3000 indian rupees… then i was pay… then after 15 minuts he was […]

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