| Name of Complainant | Venkadesh |
| Date of Complaint | July 17, 2025 |
| Name(s) of companies complained against | Nitin kumar singh |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Doupling money in Telegram after I give 3 lack Amount but He cheated Stock Market Complaint was last modified: July 17th, 2025 by Consumer Court
Read More...| Name of Complainant | Neeraj kumar |
| Date of Complaint | March 29, 2025 |
| Name(s) of companies complained against | Nitin kumar singh |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
He asked for money to invest it and make fraud on this having telegram asking for money. He scammed me 10000 rs Bitcoin fraud was last modified: March 29th, 2025 by Consumer Court
Read More...| Name of Complainant | Shrey virani |
| Date of Complaint | October 6, 2024 |
| Name(s) of companies complained against | Nitin kumar singh |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Yesterday, my sister came to massage on Instagram saying that if you are doing forex marketing ma trading, we will help you to earn profit, then you will be tempted to charge them and get it back, after asking for a lot of money, now they are not returning it. wants and says that if […]
Read More...| Name of Complainant | GEETA BISHT |
| Date of Complaint | May 9, 2024 |
| Name(s) of companies complained against | Nitin kumar singh |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mr. Nitin Kumar Singh on WA Mobile number 94688 13713 on 11.04.2024 provided Account details of Satish Chouhan 60483806761 IFSC MAHB0001930 Bank of Maharashtra UPI iD – satishch12345@mahb for payment of amount of Rs.10000 for the purpose of Bitcoin trading investment and assured profit return of Rs.40000 in 2-3 hours.. Subsequently demanded Rs.10999 GST on […]
Read More...| Name of Complainant | Mamta |
| Date of Complaint | August 7, 2023 |
| Name(s) of companies complained against | Aaditya trading company, Nitin kumar singh |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Aaditya trading company ne mere sath froad kiya he phle mujse 3000 rupiye mange the mene unko send kiye uske bad file charge or uske bad gst charge please refund my money Aaditya trading company are Fraud was last modified: August 7th, 2023 by Consumer Court
Read More...| Name of Complainant | Prasoon Shukla |
| Date of Complaint | January 23, 2023 |
| Name(s) of companies complained against | Nitin kumar singh |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I contacted Mr.Nitin Kumar Singh for some online services for which he made me transfer money to account of Mr. Vinod Devang Patidar (7849919755) multiple times in total 34000 INR. Later he demanded more money which I refused and asked for return .Later he refused to return the money and stopped picking my number. Online […]
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