Fraud by Mira Kaur for trading purpose

Name of Complainant Komal
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Komal:

First they asked me to invest 6990/- and give account details of Bipan Kumar (Account No. 8283010000020934, IFSC Code – DBSS0IN0283, Bank – DBS Bank) and after 4hrs I will get the profit amount . After few hours she message me that I earned 1,59,348/- and asked me to share my uPI id for refund. Instead of uPI id I shared my account details but after that she told me that for this refund i have to pay verification charges Rs. 23,902.20 and this thing she never told me before. But for refund I paid. Then she again make many excuses and said I paid wrong GST so need to pay Rs. 27,487.50 and I paid GST 2 times i.e. Rs. 23,902.20, Rs. 27,487.50 respectively. Again she sent me another bank account detail (Name – Harish Panjwani, Account No. 309024120261, IFSC Code – RATN0000524, Bank Name – RBL Bank) To transfer money she sent different people account details i.e. (Account Name – Krishna Tours and Travels, Bank Name – HDFC Bank, Account No. 50200093347221, IFSC Code – HDFC0007924) she also sent Bipan Kumar UPI ID for payment i.e. bipankumar59432@dbs, Shiv Charan account details (Account No. 110185696575, IFSC Code – CNRB0019022, Bank Name – Canara Bank) (Name – Asma, Account No. 501025096710, Bank Name – Nsdl Payment Bank, IFSC Code – NSPB0000002) with UPI ID – trading220@nsdl, these are multiple account details of people to paid the amount. But today she again demanded to paid GST 3rd time Rs. 37,932.75 to refund amount of Rs. 2,48,669.50. But i did not pay.
Please help me to get my money.
Please
Please help us.

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