| Name of Complainant | |
| Date of Complaint | May 29, 2024 |
| Name(s) of companies complained against | Mira Kaur |
| 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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I apply for online for attractive wining amount as shown her advertisement on facebook and follow her in telegram channel, As per her scheme I paid first 6999 amount as per her request paid in Ranaj Kumar saving account in DBS bankName- Ranjan Kumar
Account number- 8873010000028972
IFSC- dbss0in0504
Bank- DBS BANK Noida, on 25/05/2024 and then after her mentioned as winning amount is rs. 168455 on dated 26/05/2024 after some time she said you want to account verification payment paid for the further payment process and I am paid rs. 21899.15 in bank account details asAccount -8504010000015701
IFSC -DBSS0IN0504
Name -Pankaj Mishra
Bank -DBS Bank but after full amount paid she said you are paid wrong amount as our policy so you addition 15% charges paid for amount clear as Rs. 28554 for further process of complete payment transfer then after I paid Rs. 28554 dated 28/05/2024 in bank account Name- karan Sharma
Account number- 8873010000029500
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Bank- DBS BANK but after this payment they said I trying payment from CITai bank but you want to paid GST as per bank guideline to complete process and then after I paid Rs. 39404 as a gst payment as per her requested in account details to Account number -8743956858
IFSC code – airp0000001
Name -durgesh kumari
Bank name – Airtel payment bank
Then after she said I will pay try with citi bank as per nonsense done by banknas completed payment within 1 month so I tried with amazon account transfer but after some times she said I have only 2 lacs transfer in my UPI Id so I want to transfer amount in your direct account after I give her my account details after she said payment method change is blcokd your amount and you first paid block amount for charges as Rs. 31500 for further process. My request to please find this platform and give my amount in my account…she complete fraud thing happen in public platform..attached last payment done screenshot
