Nitin kumar singh

We have been defrauded

Posted on by Consumer Court
Name of Complainant Shrey virani
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
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 […]

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Bitcoin investment fraud

Posted on by Consumer Court
Name of Complainant GEETA BISHT
Date of ComplaintMay 9, 2024
Name(s) of companies complained against
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 […]

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Aaditya trading company are Fraud

Posted on by Consumer Court
Name of Complainant Mamta
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against ,
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

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Online Fraud demand of money but services not delivered

Posted on by Consumer Court
Name of Complainant Prasoon Shukla
Date of ComplaintJanuary 23, 2023
Name(s) of companies complained against
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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