| Name of Complainant | |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Harpreet Kaur |
| 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 am writing to report a case of fraud I have experienced involving an individual named Harpreet Kaur.
Harpreet Kaur initially contacted me with a promise of earning money, stating that I could win a sum of Rs. 162348/- if I paid a commission of Rs. 24352.20/-. Following her instructions, I paid an amount of Rs. 24353/-. However, she continued to ask for more payments under various pretexts, including a 15% commission, GST tax, and additional fees to avoid blocking my funds.
To summarize the transactions:
1. Initial payment: Rs. 8000/-
2. Commission: Rs. 24353/-
3. Additional commission: Rs. 28005/-
4. GST tax: Rs. 38646/-
5. Further payments: Rs. 32000/-, Rs. 38720/-, Rs. 30000/-, and now she is requesting Rs. 30465/-.
This individual has continuously changed the amounts needed and has not provided any legitimate service in return. I am concerned about the potential for further fraud and would like to know how to proceed with reporting this matter
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