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?

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One thought on “Nitin Kumar Singh fraudulent

  1. On 3/10/19 a call came from online shopping nittin kumar Singh contact number (7596912381)kolkata that i won tata safari.the cost of the car was i choose 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 i got doubt..i said i didn’t have much money..n i ask him to refund my money..he wil b refund after 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 i request to NGO please take serious regarding this 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..

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