NITIN KUMAR SINGH ( One Man Multiple Fraudulent Stories)

Name of Complainant Giri
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link
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Text of Complaint by Giri:

One Man Multiple stories. But I will only Talked about mine. Feeling loanly so approached a Escort Services and got the contact number of Nitin spoke with him. He sent some pics and told me to select one. Selected one and he told me 2500, after negotiation agreed at 2000. Up to that point everything was as planned. He asked me to pay 600 in advance paid 500 which he agreed. And from here the story goes in other direction. He had given a good hotel name. I reached there on time then he asked me to pay remaining amount before entering the main entrance of Hotel. I refused and came back. He keep persuading me . Next day some how I agreed and Pay reaming 2000 also and I asked him the room number. Up to that point every thing was to some extent acceptable. Then he told to pay (2 * 5800) = 11,600 which is told security deposite for both the people at the Hotel , And also told it’s refundable. Some how he convinced me and also I was standing on road in scorching sun so no patience . Paid 11,600 and asked the room number. Then he asked that to generate a token they need 21600 which is also refundable. At that point I was sure that its a trap so returned back to home from Hotel. Still he is calling and trying to convince to pay. Now he is telling 21600 was total and i paid 11600 already to him so only remaining is 10,000 after that he will tell me room number. As he has given his Company ID card too so I asked him as the company is private limited so obviously they have their own Current ac so he told me one Sarvodya Bank ac which was in his name. I asked him performa Invoice and office address too. He told once the full payment will be done then only he will tell his office add. I burnt 14100 but saved around 10,000. I know its a trap or what but posting here for awareness.

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