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 […]

Read More...

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, […]

Read More...

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 […]

Read More...

Livrare incorecta

Name of Complainant Reut Ioan
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Am comandat aparat cu laser și infraroșu la 340.00 lei și au livrat aparat cu uv pt unghii de 2 bani. Nu răspunde la reclamatie. Poze atașat. Livrare incorecta was last modified: March 26th, 2025 by Consumer Court

Read More...

Investment fraud

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

This guy claims that he will provide work from home and money pay through sallary.His name is Nitin Kumar Singh, DOB- 19/07/1995, Holding aadhar card number- 6536 4848 7185. When i asked him to send the company detail he just gave his id of aadhar card photo nd pain card photo saying as license of […]

Read More...

Investment fraud

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

Hi Greetings, There is a group and advisors named Harpreet kaur with false name and wrong DP scamming people asking money kindly request you to please help me get the money back Investment fraud was last modified: March 26th, 2025 by Consumer Court

Read More...

INSELATORIE LA COMANDA WL18072

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

Am comandat in data de 09 martie 2025 un inregistrator de conducere SONY 4K ultra-inalta,inregistrare duala fata si spate X 1card TG la pretul de 265 ron si la deschiderea coletului a fost surpriza mare ca era un uscator de par. INSELATORIE LA COMANDA WL18072 was last modified: March 26th, 2025 by Consumer Court

Read More...