Money scammed person named Nitin Kumar Singh from Instagram, username forex_nitin_trader_0987

Name of Complainant Zaidi
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Money scammed person named Nitin Kumar Singh from Instagram, username forex_nitin_trader_0987, He was asking for money many times and said that he will trade from that money for us and will return more money but he took my money and asking to give more money then he is not giving back Money scammed person named […]

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Meesho scam

Name of Complainant Akash manohar thakare
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They took the first 100 rupees from me in the name of a job, then asked me to withdraw it, then they gave me another work, in which I took a screenshot of the work they asked me to do and sent it, then I did it after seeing that, they gradually increased the money, […]

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Mai 310 ka widrawal kiya tha jo ki abhi tak mere account me nahi aaya hai or widrawal record bhi nahi dikh raha hai

Name of Complainant Sohel Khan
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Widrawal issue maine widrawal kiya tha jo ki abhi tak mere account me mila nahi hai 310₹ ka or na hi is game me widrawal record dikh raha hai Mai 310 ka widrawal kiya tha jo ki abhi tak mere account me nahi aaya hai or widrawal record bhi nahi dikh raha hai was last […]

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Loan repayment

Name of Complainant Shaik Althaf
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually my repayment amount is 5356, this month i have some problem to iam not able to pay the EMI ,within 3 days they charged me 4980 for the EMI . They was threating me if not pay means we will go to your home and collect the money likey they said .can you please […]

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