Aditiya trading company - Aditiya Trading Company Botcoin Scam
Kapilaguru filed complaint against Aditiya trading company on Oct 24, 2024
I was interested in trading, so I am learning trading, meanwhile I came across a telegram channel and they asked us to invest **** and I will get ***** in return in ** to ** minutes, I sent them **** and to UPI ID ravijaat*****-*@okicici, upon receiving the amount after few hours they sent a image and told sorry that **** slot is full, so we invested in **** (without my consent) and asked me to send extra ****, I sent it to the same UPI id and they asked me send it to another bank account,
Bank Name: Punjab National Bank
IFSC code: PUNB*******
Account Number: ****************
Name: Manoj
Totally I shared Rs *****, After some ** minutes, they sent a screenshot and mentioned the profit is ***** and I need to pay **** as filemaking charge, which I felt suspicious, and when I asked how this **** was derived, they are not able to give an explanation and they keep on asking to pay **** so that I will receive my profit.
When I asked to sent the **** which I sent wrongly, they said that will be shared along with Profit. When I questioned this **** is wrongly sent and that is not for investment and they are not ready to send the amount back. Since I was reluctant, they asked me to pay ****, stating already my **** is with them.
Contact of the person connected with me: +**-**********
His Manager Name: Aditiya
Manager Contact Number: +**-**********
Kindly do the needful to get the refund.
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