| Name of Complainant | |
| Date of Complaint | September 5, 2024 |
| 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 | |
      |
|
I have been told to invest the amount of 7990/- 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:
✅ Bookmaker’s payment details
Account – 8857010000018957
IFSC code – DBSS0IN0857
Name – Aditya Gurung
Bank – Dbs bank and on Assurance I had invested Rs 7990 to aid in my health issues. This incident happened on 04-09- 2024, 1.52 PM PM IST transferred via Google pay and Transaction id is 459987826022. After few hours , 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.
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.
Image Uploaded by Prakash: