Nitin Kumar Singh Flipkart hoax money laundering

Name of Complainant Shubham Suraj Desai
Date of ComplaintMarch 20, 2019
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Shubham Suraj Desai:

Hello consumer court,

I have been misleaded by a fraud who was claiming himself to be Mr.Nitin Kumar Singh on behalf of Flipkart. He faked his employee ID, but the PAN card & Aadhar card were original & was belonging to someone who would be a victim himself (may be lost cards).  The phone call

7890543329 whatsapp

9051153882

8013857596

: He asked me to transfer ₹.8600/- as registration fee, as I was told that I was a lucky winner for Mahindra Marazzo or Cash prize worth 12.6 lacs. They know my name, my flipkart spending pattern, my address, and it was a frightening experience as so much of my personal detail has been known to such fraudsters. I need my money back, I’m filing this complaint to get this cyber criminals behind the bar and stop such fraudulent activities. Also, Flipkart should pay attention that there is a rat in your logistics who shares details of customers to such frauds whose target is customers who buy a lot of expensive products. This is not the first time, I have read the internet and realized that there have been many victims, I seek justice in the same & compensation in the same regards.

Image Uploaded by Shubham Suraj Desai:

Nitin Kumar Singh Flipkart hoax money laundering

3 thoughts on “Nitin Kumar Singh Flipkart hoax money laundering

  1. I have ordered a posture corrector from wittycart

    My waist size is 48 ,company has send me a L size product .
    The quality of the product is beyond imagination .
    When I trying to contact wittycart to replace or return the product .
    Witty cart is not listening .

  2. I got a similar fraud call yesterday with the same id proofs. He was acting as amazon sales & promotion executive was giving me a free iPhone. I have a full voice & video recording of the conversation. Someone is misusing the Id of this guy.
    The complaint raised was on September 17, 2019 & its 6 months now today (15 march 2020) & IT cell has been not been able to trace him as I got call yesterday & fraudster is still using the same ids to do fraud.

    call received from – 8337072262
    Ids shared from whats number – 7044611391
    Asked to transfer money to this paytm number- 8343019442

  3. So friends this website is fake website don’t buy mobile phone or tablet (ezee phone) not use please I will request for all friends this process is I will loss in 5000 rs

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