Aditya Trading Company Complaints & Reviews
Share market fraud
I invested ₹5, 000 in Aditya Trading Company (GST No. 07BNKPG5969A1ZX) online in the share market. One of their executives told me, “Your profit is in process; it shows that I have earned a profit of ₹31, 250.05.” She then demanded trading fees of ₹6, 199.05. After multiple discussions, I paid the fee.
Later, she sent another invoice showing a profit of ₹68, 710.46 and demanded ₹15, 030.41 for GST. I told her I didn’t have enough money to pay immediately and asked if they could deduct the GST from my profit and send me the remainder. But they insisted I pay the GST first.
I also asked for my initial investment back, saying I didn’t want to keep the profit. They refused to refund my money. I now suspect I am the victim of a cybercrime.
Later, she sent another invoice showing a profit of ₹68, 710.46 and demanded ₹15, 030.41 for GST. I told her I didn’t have enough money to pay immediately and asked if they could deduct the GST from my profit and send me the remainder. But they insisted I pay the GST first.
I also asked for my initial investment back, saying I didn’t want to keep the profit. They refused to refund my money. I now suspect I am the victim of a cybercrime.
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Stay Away
I tried to withdraw some of my money, but it was useless. After filing complaints with no response, which made me check for (w w w .Glowbancircuit . tech ) and i was able to watch several testimonies and reviews which led me to the retrieval of my funds back. Beware of where you invest your funds.
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Online trading fraud
| Address: Begumpet |
| Website: Telegram |
Telegram Channel Name is Aditya Paytm Bitcoin Online. First they will inform us invest in trading and get double returns in 15-45 mins. Once we have invested they will tell wait for sometime and will let you know after that they again started additional payments like for bank charges, tax deductions and pending charges etc but they won't return any amounts back to your account. There are lot of peoples involved in these fraud and the main person is Aditya. I have transferred the amount to one of his team mate and his name is Vijay Kumar and his UPI ID: [protected]@ybl.
I lost Rs 37037. Could help me to get these amount from the concerned person. Please find the attached documents
I lost Rs 37037. Could help me to get these amount from the concerned person. Please find the attached documents
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Resolved
Resolved
funds transfer
| Address: Hyderabad, Andhra Pradesh |
dear sir, i put pay out an amount of 70000 from my trading account trkhyn02 on[protected]. the company says the amount is credited to my sbh account no [protected]. but the said amount is not yet credited to bank account. later i found that the ifsc code with the company is an old one .the ifsc code with the company is sbhy0020496.but the new ifsc code is sbhy0020166(sbh venkatapuram khammam dist) the whereabouts of 70000 is not known . kindly inquire in to the matter and settle the issue.
Aug 13, 2020
Complaint marked as Resolved View replies
dear sir, i put pay out an amount of 70000 from my trading account trkhyn02 on[protected]. the company says the amount is credited to my sbh account no [protected]. but the said amount is not yet credited to bank account. later i found that the ifsc code with the company is an old one .the ifsc code with the company is sbhy0020496.but the new ifsc code is sbhy0020166(sbh venkatapuram khammam dist) the whereabouts of 70000 is not known . kindly inquire in to the matter and settle the issue.
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I tried to withdraw some of my money, but it was useless. After filing complaints with no response, which made me check for (w w w .Glowbancircuit . tech ) and i was able to watch several testimonies and reviews which led me to the retrieval of my funds back. Beware of where you invest your funds.
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- funds transfer
dear sir, i put pay out an amount of...2