| Name of Complainant | |
| Date of Complaint | March 26, 2026 |
| Name(s) of companies complained against | Pankaj Investment Service GST No. 19AAACN1797L1ZX |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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Dear Sir,
Request to file a complaint against Mr. Nitin Kumar Sing Adhaar No. 6536 4848 7185 for done online scam with me today dated 24.03.2026. He massages me 2-3 days repeated to join on telegram channel and invest minimum amount of Rs 1000/- and will get Profit of Rs 7000/- within 45 minutes, I pay him Rs 1000/- as per his advertisement and asking for profit amount as per his advertisement then he asking for pay commission amount @ 25 % Rs 2999.02 first then he will transfer profit amount within 5 minutes but does not refund profit amount and asking the amount of Rs 6999/- against account verification fee and sasy your total profit amount of Rs 25996.06 will be refund within 5 minutes and shared a Tax Invoice..
We refuse to pay him the said amount as miss communications / Miss guide and also request to refund my actual amount paid to him but he refuse to refund my money.
You are request to please look this issue and arrange to refund my money.
Copy of all reference documents also attached
