About Nitin Kumar Singh,who is a fraud person

Name of Complainant Mridu Pawan Bordoloi
Date of ComplaintJune 15, 2019
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Mridu Pawan Bordoloi:

  • Nitin Kumr Singh, a man from utterpradesh is a fraud person who pretends to be a member of shopclues or other online shopping centers. He calls and teels that you are the lucky winner among 1 lakhs member and won a Mahindra XUV 500 car or a amount of Rs.16,96000. But he told me that the registration charge is needed to get the money…once the charge is completely, he asked me to pay more 16000 rupees for the transfer charge. When I paid it ,he told that within 4-5 mins the money will be in my account.But after sometimes he blocked my no. and turn off the Sim card . I cordially request the india.n police that plez take this matter a serious matter and take necessary action that is required, because that fraud is moving freely in our locality and taking money unnecessarily from the people who earn their money with lots of pain..His contact no. that I contacted him is 7033253957. Plez take necessary actions to this person .I request cordially to the Indian ?  Police.

Image Uploaded by Mridu Pawan Bordoloi:

About Nitin Kumar Singh,who is a fraud person

5 thoughts on “About Nitin Kumar Singh,who is a fraud person

  1. The same thing happened to me. A man claimed to be Nitin Kumar Singh, an amazon salesman, told me that I had won a free Iphone xR. He told me that I had to transfer 11,500 rupees. I was about to do so, but then I asked his name. I quickly looked it up on google and found this. He took 5000 from me but I salvaged the otehr 11,000. He is not taking my calls now.

    1. same happened to me, but he did not give me details. I was nervous and did not reply. He then sent his aditya birla bank id. I got doubt so i searched on google how an aditya birla id looks like but i found this page. Thanks.

  2. As part of Amazon sales promotion, he told me that I can select a gift from 5 options like TV, Fridge, AC, Laptop and Iphone and after that he asked to buy any product from amazon for 3000 rupees and to that order they will attach the gift also, after doing so he said to pay GST amount of 12000 and it will be refunded. Then I got doubt and checked his credentials …..he is fraud Nitin kumar singh
    aadhar number 653648487185

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