Nitin kumar singh

Financial fraud

Posted on by Consumer Court
Name of Complainant Anshu Gautam
Date of ComplaintApril 22, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A whatsapp message by name Nitin Kumar Singh has made me transfer an amount of rs. 7550 as verification of the delivery of the order of good and service,the amount was refundable, but neither the payment has refunded nor the good that i have ordered is received.The nos are 7733801920 9799324554 7375923654 The amount has […]

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ONLINE FRAUD by Nitin Kumar Singh

Posted on by Consumer Court
Name of Complainant K S TELANGI
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The person named Nitin Kumar Singh contacted me on WhatsApp and asked me to pay a commission amount for trading. He told me that only after paying the commission he would release my invested money. He shared a QR code and kept asking for more payments. I ended up sending him a total of ₹25,750. […]

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Bitcoin fraud

Posted on by Consumer Court
Name of Complainant Neeraj kumar
Date of ComplaintMarch 29, 2025
Name(s) of companies complained against
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

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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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