Reported By: Kapilaguru
Contact information:
Aditiya Trading Company Delhi Dehli
I was interested in trading and I am learning trading, all of a sudden, I got a message in Telegram for saying invest 3000 you get 10000, invest 5000 you get 15000 and so on. So on curiosity, I tried to reach them and they asked me to send 3000 and the profit will be credited in 30 to 45 minutes, I sent 3000 to UPI ID ravijaat27037-1@okicici upon receiving the amount after an hour they sent an image and they said, sorry 3000 slot is full so we booked for 8000 slot, so pay us extra 5000. By mistake I shared it to the same UPI ID and they said, share it to the bank account and gave the below details
Bank Name: Punjab National Bank
IFSC Code: PUNB0219410
Account Number: 2194100100009311
Name: Manoj
I shared 5000 to this account, totally 3000+5000+5000 = 13000
After some 30 minutes, they sent a screenshot, which seems to be suspicious and stating you got a profit of 60000 and you have to pay file making charge of 9999.
I felt something fishy and asked for the math for 9999, the person interacted with me was keep on saying file making charge and saying if you pay 9999, you will get the profit. But I am damn sure I am getting cheated, if I am not paying 9999, the file will be closed you wont get any money.
When I asked them to pay back my 5000 which was wrongly transferred, he is saying will send it along with the profit. He is saying the profit amount will be sent directly to my bank account (Then how will I receive this 5000?) So I confirmed, I was getting cheated by this fraud trading company.
He is saying, that you pay 4999, as already 5000 is already with us which I sent them wrongly.
Contact of the person connected with me: +91-7689074796
His Manager contact number: +91-9649326230
His Manager Name: Aditiya
It’s completely a fake and fraudulent trading company
So kindly get the refund of 13000 and report this fake company.
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