Complaints Regarding Investments

Telegram fraud

Name of Complainant Karthik S
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Radhe Radhe , Jai Shree Ram, Hi, Greetings, I have been fraud telling that there is an financial advice and investment opportunity and help me out in my struggling time for earnings. Was been cornered for a month and took money remotely saying it would be there help. Kindly request you to help me immediately […]

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Scammed by Nithin Kumar Singh: ₹2500 Lost in Fake Crypto Trade

Name of Complainant Mohammed Yaser Hussain
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Nithin Kumar Singh scammed me of ₹2500 by posing as a Bitcoin/crypto trader. He convinced me to invest, promising high returns through cryptocurrency trading. After I transferred the money, he stopped responding and failed to provide any further updates or returns. Despite repeated attempts to contact him, he has been uncooperative and evasive. I now […]

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Money scammed person named Nitin Kumar Singh from Instagram, username forex_nitin_trader_0987

Name of Complainant Zaidi
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Money scammed person named Nitin Kumar Singh from Instagram, username forex_nitin_trader_0987, He was asking for money many times and said that he will trade from that money for us and will return more money but he took my money and asking to give more money then he is not giving back Money scammed person named […]

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Investment fraud

Name of Complainant Karthik
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi Greetings, There is a group and advisors named Harpreet kaur with false name and wrong DP scamming people asking money kindly request you to please help me get the money back Investment fraud was last modified: March 26th, 2025 by Consumer Court

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Investment fraud

Name of Complainant Puja kumari
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This guy claims that he will provide work from home and money pay through sallary.His name is Nitin Kumar Singh, DOB- 19/07/1995, Holding aadhar card number- 6536 4848 7185. When i asked him to send the company detail he just gave his id of aadhar card photo nd pain card photo saying as license of […]

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