| Name of Complainant | |
| Date of Complaint | March 9, 2025 |
| Name(s) of companies complained against | Telegram channel harpreet kaur |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
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
Federal Bank
ACCOUNT NUMBER – 17690100072288
IFSC CODE – FDRL0001769
NAME – Dinesh
invested Rs 7990 to aid in my health issues. This incident happened on 7-04- 2025, 12:06PM IST transferred via google pay and Transaction id is 506651318042 After few hours , she told me that I won a huge amount and to withdraw that i will have to pay commission of Rs 23384.25/- and is 100% refundable , When i told her i cant pay that amount she said i need to pay and later i paid that commission with .25 paise missing with transaction I’d 506602031474 and later she again asked me to pay the correct commission amount which i have paid again a sum of 26892/- with transaction I’d 506611420127 to the below mentioned bank account details
UCO BANK
Account Number: 32293211028789
IFSC Code: UCBA0003229
Account Name: VISHNU
Later she asked me to pay the GSt amount to get the money in to my account i even paid that amount in a hope to get the amount a sum of 37110/- to the below mentioned account details
Bank – UCO
Name – Shakeel
Account No.- 32293211029267
IFSC – UCBA0003229
Later again she asked me to make payment charges to get the payments immediately to my account where I 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 Jayalakshmi: