⚠️ OPESH SINGH SCAM

Opesh Store Scam Victims

Who is Opesh Singh?

This website is dedicated to exposing the fraudulent activities of Opesh Singh, who has scammed hundreds of people through fake businesses, bogus consultation programs, and illegal financial schemes.

Opesh Singh presents himself as a motivational speaker, business mentor, and entrepreneur. Behind this polished image lies a trail of broken promises, fake products, and financial fraud that has cost victims lakhs of rupees.

From running the fraudulent "Opesh Store" selling counterfeit products, to fake consultation programs that deliver nothing, to the Goldessa and Mining scams — the evidence is overwhelming. Multiple victims have come forward with proof.

This website documents every known scam, provides evidence, and gives a voice to the victims. If you or someone you know has been affected, we urge you to come forward and report the fraud.

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1

Opesh Store Scam

Evidence
Opesh Singh ran an online store under his name, selling low-quality and counterfeit products at premium prices. Customers received products that were nothing like what was advertised — cheap knockoffs packaged in fancy branding. Many victims never received their orders at all, and refund requests were ignored or blocked.

Key Facts

  • Products advertised as premium were cheap counterfeits
  • No refund or return policy honored
  • Customer complaints were deleted from social media
  • Fake reviews used to boost credibility
  • Store disappeared after collecting payments
2

CONSULTATION SCAM

Evidence
Opesh Singh charged exorbitant fees for one-on-one business consultations and mentorship programs. Victims paid anywhere from ₹25,000 to ₹2,00,000 for sessions that were either never conducted, extremely brief, or filled with generic advice freely available online. Follow-up sessions were promised but never delivered.

Key Facts

  • Charged ₹25,000 - ₹2,00,000 for fake mentorship
  • Sessions were generic, brief, or never happened
  • Promised ongoing support that was never provided
  • Used high-pressure sales tactics to close deals
  • No written contracts or terms provided
3

GOLDESSA SCAM

Evidence
Goldessa was promoted by Opesh Singh as a revolutionary gold investment scheme promising guaranteed returns. Investors were told they would receive physical gold or gold-backed certificates. In reality, no gold was ever purchased, and the entire operation functioned as a classic Ponzi scheme where early investors were paid with money from new victims.

Key Facts

  • Promised guaranteed returns on gold investments
  • No actual gold was ever purchased or stored
  • Operated as a Ponzi scheme structure
  • Investor funds were diverted for personal use
  • Company vanished when questioned by authorities
4

MINING SCAM

Evidence
Opesh Singh promoted a cryptocurrency mining investment opportunity, claiming investors would earn passive income through mining rigs operated by his team. Investors paid hefty amounts for mining contracts but received little to no returns. The mining operation, if it ever existed, was grossly misrepresented in terms of capacity and profitability.

Key Facts

  • Claimed high-yield crypto mining returns
  • Mining rigs were either non-existent or minimal
  • Investors received no returns after initial period
  • Withdrawal requests were repeatedly denied
  • Used fake dashboards showing fabricated earnings
5

MILLIONAIRE PROGRAM SCAM

Evidence
The 'Millionaire Program' was Opesh Singh's flagship course, marketed as a life-changing program that would make participants millionaires. Priced at premium rates, the program consisted of recycled motivational content, vague business strategies, and upsells to even more expensive 'advanced' programs. Participants who complained were gaslit or removed from groups.

Key Facts

  • Premium pricing for recycled generic content
  • False promises of guaranteed wealth
  • Constant upselling to more expensive tiers
  • Dissatisfied members were silenced or removed
  • Testimonials used were fake or paid endorsements
6

HAWALA SCAM

Evidence
Multiple sources have reported that Opesh Singh has been involved in illegal hawala (informal money transfer) operations and cash-based transactions designed to evade taxes and launder money. Victims who participated in these schemes found themselves trapped, unable to report the fraud without implicating themselves.

Key Facts

  • Involved in illegal hawala money transfer networks
  • Cash transactions designed to evade tax authorities
  • Victims trapped — unable to report without self-implication
  • Used shell companies and fake invoices
  • Exploited trust within community networks
7

No Contact Details

Evidence
One of the biggest red flags about Opesh Singh's operations is the complete absence of legitimate contact information. His websites have no registered office address, no verifiable phone numbers, and no proper customer support channels. Emails go unanswered, and social media accounts block anyone who asks difficult questions.

Key Facts

  • No registered business address on any platform
  • Phone numbers listed are either fake or disconnected
  • Customer support emails go unanswered
  • Social media accounts block questioners
  • No GST registration or business license visible
8

NUMBERS LIST

These are the real phone numbers associated with Opesh Singh's scam operations. If you've been contacted from any of these numbers, be warned.

Disclaimer: This list is for public awareness and victim protection only.

Goldessa Scam

No numbers listed.

Consultancy Scam

9902402408
surya bhanukiran chandra

Excavator Scam

No numbers listed.

Victim Testimonials