| Name of Complainant | |
| Date of Complaint | May 5, 2024 |
| Name(s) of companies complained against | STOCK SHARE MARKET ONLINE - NITIN KUMAR SINGH |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Mr. Nitin Kumar Singh on WA Mobile number 94688 13713 on 11.04.2024 provided Account details of Satish Chouhan 60483806761
IFSC MAHB0001930 Bank of Maharashtra
UPI iD – satishch12345@mahb
for payment of amount of Rs.10000 for the purpose of Bitcoin trading investment and assured profit return of Rs.40000 in 2-3 hours.. Subsequently demanded Rs.10999 GST on 11.04.2024 and assured to return profit immediately which was not returned till next day. On 12.04.2024 assured to return increased profit within 10 minutes on payment of Rs.12960 Withdrawal charges. On 13.04.2024 again assured to refund increased profit immediately on payment of Rs 8990 pro cessing fees and has not returned investment profit repeated calls and messages. In 2 days has swindled Rs. 42949 from 11.04.2024 and not returned a single paisa. Last informed of profit amount of Rs. 285699 sent to account, which is not received till date, I am defrauded by not refunding the amount till date and the fraudster continues to be on telegram channel
