Name of Complainant	Ravindra Praharaju
Date of Complaint	August 15, 2025
Name(s) of companies complained against	Shalini kapoor
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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I have seen to many ads for shalini kapoor investment plan so I have to decide to send 8990 rs. To her given account after 3 hours she said you got lucky and you got big prize but their is a issue when I said what issue with that money so she said their was a 13% verification charge to pay to verify your account to confirm you are the real person which account was selected to release the money. So I am decided to send verification ammount,it was 20724.24 and I send to her 20724.24 Than sometime she message me their was a mistake to the payment you are sending 20724.24 you are supposed to send only200724 about that i was crying please refund my money i am not able to send money again but she didn’t recognise it, she was said your money is not going anywhere your money was stuck by wrong payment and this money goes to add profitable ammount and your withdrawal verification ammount is 23452 only one times after 2 minutes the whole money 203854rs. Credited to your account. So i have sent that also then after by showing various reasons she took 36683 and 32000 and now asking another 38720 to release the amount

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