Name of Complainant | |
Date of Complaint | July 17, 2024 |
Name(s) of companies complained against | Mira Kaur |
Category of complaint | Internet Services |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
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.