Aditya treding company

Aditya treding company Mumbai

Name of Complainant Ravindra
Date of ComplaintMay 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person ask me 3000rs invest and after 2hr he tell me ur joining start 8000RS pay more 5000RS and promise return 30000rs. then he ask me 2 times GST charges 16474 and 21499 rs then withdraw ur money then again ask money 13495 for withdrawal charges . I got scam and Fraud 26 may […]

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Online fraudulent or investment scam

Name of Complainant Ankush
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There’s a bunch of people on telegram using numerous different IDs, they take money in the name of doubling the money. They start with 3000 rupees and then go on saying “This slot is full, only 5000 or 7000 slots are open so please send the remaining money” and they don’t even refund the money […]

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