Nitin Kumar Singh fraudulent

Name of Complainant Bhargav
Date of ComplaintSeptember 9, 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 Bhargav:

Today (9th sept), I received a call from an online shopping agent (Nitin Kumar +917546827648) and was told that I won a car costs 6lakhs 90K as a part of lucky draw during my purchase 2 days earlier in paytm. So, he asked me to pay a service tax of 6,900 to his A/C so that I could receive car/equivalent money. Later he has sent me few images including his PAN, AADHAR, PAYTM MALL ID card. He called me again and again but I didn’t believe him and searched in internet with the help of his name and paytm mall. Finally when I tried to call him, he didn’t pick the call and later I sent whatsApp message that I came to know his fraudlent stories and told him that I am going to file a case against him. Thanks everyone whom so ever shared their experiences and creating awareness of these fraudlent calls which could help me in going ahead and teach him a lesson.

(Note: How could he get to know my contact details and my paytm purchases). Is paytm encouraging these frauds?

Image Uploaded by Bhargav:

Nitin Kumar Singh fraudulent

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2 thoughts on “Nitin Kumar Singh fraudulent

  1. On 3/10/19 a call came from online shopping agent.mr nittin kumar Singh contact number (7596912381)kolkata that i won tata safari.the cost of the car was rs12.60000..so i choose money..so he told me to deposit 4.500 for registration in His Boss managing director mr.Himanshu bishi account:36586767565.IFSC CODE.SBIN0006347.kolkata so i deposit the money.. again he asked me 12.600 for gst..i transferred.after five minutes he said that i have to deposit 25000 for margin money..so i got doubt..i said i didn’t have much money..n i ask him to refund my money..he replied.money wil b refund after 39days..so i was worried..and i call after 3days..he replied me you won’t get your money back..he cut the call..i call him back but he block my number.so i request to NGO please take serious regarding this matter.how many innocent people wil b the victim..specially this nittin kumar Singh fraud from northeast people…its indicate he is from northeast.according to my view..

    1. 4/11/2019 11:45pm mujhe bhi phone aaya hai ki ab 3500 ka ka registration karo to aapko 1260000 ka amount milega aur main unke bulane ke anusar kya FIR unhone mere se 15000 mange FIR uske bad add 18000 mein hai aise aise bol bol ke waqt Ka mere se 66000 rupaye Le chuke Hain main apna Paisa return Lena chahta hun to bolate nahin Mil sakta aisa nahin hota hai ab aap log bataiye main Kya kar sakta hun mere paise kaise return honge

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