| Name of Complainant | |
| Date of Complaint | October 4, 2025 |
| Name(s) of companies complained against | sweta sharma |
| 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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When I investment 7900 then she told me that it will be returned back to you of amount 145900 and forced withdrawal I have to pay 18%of GST Then I will pay the gst amount of 21884.25 by mistake 1000 paid again, then she told me that why will you pay 1000 extra so the declined your transaction so now you have to pay 25316 then she told me that it will be paid to you up to 15 days then again she demanded 34938.
I have the account details of that that fraudster
UTR: 515371865585
UPI: paramjeetdhaniya302@oksbi
Account State Bank of India
Account Holder Name Paramjeet
Amount: 7900
UTR: 490794952313
Account State Bank of India
Account Holder Name: Mr Deepak Sain
Amount : 1000
Account Number: 44226459289
UTR: 748482239713
Account State Bank of India
Account Holder Name: Mr Deepak Sain
Amount : 21884.25
Account Number: 44226459289
UTR: 658876332622
Account Uco Bank
Account Holder Name : Shobha
Amount : 25316
Account Number: 34020110016909
UTR: 667554494695
Account Punjab National Bank
Account Holder Name : Kedar Kumar
Amount 34938
Account Number: 1841200100026414
UTR: 938316898461
ACCOUNT AMJAD
UPI ID AMJADRINU09@OKICICI
AMOUNT 29558
UTR: 616753754449
ACCOUNT HOLDER : ANUP
UPI ID: 88309anup@unitypay
Amount: 5915
