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
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Text of Complaint by Puja kumari:

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 company and i asked to send the complete detail of company where i will gonna put the money. He will send me UPI scanner and the banking name of UPI is RAMKESH MEENA .

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