| Name of Complainant | |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | @HarpreetKaur_India |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Case Laws Articles File Complaint
Harpreet Kaur scam
Name of Complainant POOJARI Vivek
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
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Text of Complaint by POOJARI Vivek:
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 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 ,
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