Adiya trading company

Adiya Trading company

Name of Complainant Anoop u
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They offer welcome PAYTAM MONEY INVESTMENT DOUBLING PAY2000 AND GET 6000 PAY 5000 AND GET 15000 PAY 8000 AND GET 24000 PAY 10000 AND GET 30000 PAY 20000 AND GET GET 60000 PAY 30000 AND GET 85000 PAY 50000 AND GET 1.4LAC MONEY WILL BE CREDITED UN YOUR ACCOUNT UNDER 20-25 MINUTES MINUMUM PLACEMENT 2000 […]

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Fraud

Name of Complainant Gunasekaran
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

There WhatsApp number -+91 9791505358 They offer invest 3000 and get 10k, I inquired about how it is possible so he told me about BitCoin and they are registered company. So After pay him throw UPI id-which is given by him. After that they said 3000 slot over and I have to invest in 8k […]

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