| Name of Complainant | |
| Date of Complaint | December 25, 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 | |
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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 Holder Name : Mr. DEVKI NANDAN JAT
Account Number : 60515876736
Account Type : Savings Account
Bank Name : Bank of Maharashtra
Branch : BAHARANWADA KALAN
IFSC : MAHB0001736
invested Rs 7990 to aid in my health issues. This incident happened on 21-12- 2024, 06-05PM PM IST transferred via phone pay and Transaction id is T2412211805198464061022 After few hours , she told me that I won a huge amount and to withdraw that i will have to pay commission of Rs 24353.20/- 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 .20 paise missing with transaction I’d T2412221315121773765721 and later she again asked me to pay the correct commission amount which i have paid again a sum of 28005/- with transaction I’d T2412221336402524963746 to the below mentioned bank account details
Account number=669910110005262
IFSC code=BKID0006699
Name=DevkiNandan jat
Account type=shavings
Branch=Sawai Madhopur
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 38646/- to the below mentioned account details
Account Holder Name : Mr. HARSH Choudhary
Account Number : 60515866285
Account Type : Savings Account
Bank Name : Bank of Maharashtra
Branch : BAHARANWADA KALAN
IFSC : MAHB0001736
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 POOJARI Vivek: