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Aditya trading company mobile number - Complaint Regarding Online Investment Scam and Harassment Amount

Chandan Arora filed complaint against Aditya trading company mobile number on Jan 27, 2026

I contacted through the telegram channel link and start chatting on WhatsApp on mobile number **********. The guy told me to invest ₹**** and at the day end i will earn ₹*****+ profit.
I sent ₹**** through paytm on upi id d********@axl
At the day end he said i earned ₹***** profit and I need to pay ₹***** as commission, i paid.
After paying commission he said i need to share my bank account details, i did.
Then he asked for ₹***** to pay for withdrawal charges. I paid that too but till now he has not returned my money which i have paid.
Later He said if I pay money exchange charges ₹ ***** then the whole amount including profit and withdrawal charges will be credited to my account.
Nothing happened and I stop paying . Then He said if i wont pay ₹***** , he will not credit the amount.
Its a fraud and harrasment i faced
Following are the upi id where i sent the money through paytm
d********@axl - ₹****
**********@axl - ₹*****
**********@axl _ ₹*****

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Subject: Complaint Regarding Online Investment Scam and Harassment (Amount ₹**,***)

I would like to report an online fraud and harassment incident in which I was cheated of a total amount of ₹**,***.

I was contacted through a Telegram channel, after which the communication continued on WhatsApp from the mobile number **********. The person claimed to offer an investment opportunity and assured me that if I invested ₹*,***, I would receive ₹**,***+ profit by the end of the day.

Believing this to be genuine, I made the first payment of ₹*,*** via Paytm to the UPI ID d********@axl.

At the end of the day, the person informed me that I had earned a profit of ₹**,***, but stated that I must pay a commission of ₹**,*** to receive the amount. I paid ₹**,*** to the UPI ID **********@axl.

After this, he requested my bank account details, which I shared. Subsequently, he demanded an additional amount of ₹**,*** as withdrawal charges, assuring that the full amount would then be credited to my account. I paid ₹**,*** to the UPI ID **********@axl.

Despite making all the above payments, I did not receive any money. Later, the person demanded an additional ₹**,*** as money exchange charges, claiming that only after paying this amount would the total amount (investment, profit, and charges) be credited to my bank account.

When I refused to pay any further amount, he threatened that no money would be returned unless the payment was made. This clearly confirms that I have been subjected to fraud and continuous harassment.

Summary of Payments Made:

₹*,*** → UPI ID: d********@axl

₹**,*** → UPI ID: **********@axl

₹**,*** → UPI ID: **********@axl

Total Amount Lost: ₹**,***

I request the concerned authority to kindly investigate this matter, take necessary legal action against the accused, and help me recover my money.

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Complaint Status

Resolution Demanded:

Apology letter from company

Refund / Credit for purchase

Damages for loss and agony

Aditya trading company mobile number

1

Total Complaints

0

Total Resolved

0.00%

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