| Name of Complainant | |
| Date of Complaint | September 1, 2024 |
| Name(s) of companies complained against | BETWIN |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have been told to invest the amount of 8000/- so that I can get huge amount in return in 3-4 hrs, later this person claiming to be known as Harpreet kaur with Telegram handle @Harpreet_orginal sent the
bank details of her associate and Details are as Follows:
Bank of Maharastra, Account number : 60502203753, Account Person Name: Koruvada Yernaidu with IFSC Code: MAHB0001314 and on Assurance I had invested Rs8,000 to aid in my health issues. This incident happened on 20-August 2024, 11:05 PM IST transferred via Google pay and Transaction id is 459987826022. Next day morning , she told me that I won a huge amount and to withdraw that i will have to pay commission of Rs 23902.20/- and is 100% refundable , When i told her i cant pay that amount she said i need to pay and found out this is scam and she is happily promoting her strategy in Telegram to lure others into this trap.
I had also given complaint to Gpay and my Bank Union bank of India (Complaint no. 1390335) and they are not taking any action and they blindly saying they cannot do anything and please dont call us!!! and if indian banking and legal system is like this? why should we use banks to save our money and what guarantee we have tomorrow that all our hard earned money would be safe? I want strict rules and regulations and punishment through you.
Also Order Telegram CEO to have a verified user and address for their users PROPERLY validated for local enforcements if they wanted to have a fair conduct of business in INDIA as most of the scammers are in Instagram and Telegram running illegal transactions and people are losing money.
PS: I had removed all social media accounts, UPI Payment Apps from my phone and my life. I fell better to live like we had in 2000. Hope this message helps people and avoid being victim of fraud.
Image Uploaded by Lokesh (Not my real name):