ONLINE FRAUD

Name of Complainant KAPIL KUMAR KHATRI
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by KAPIL KUMAR KHATRI:

I heard about Pooja Sawant through Telegram and Facebook because I was in dire need of money, so when she asked me repeatedly, I had to put forth my compulsion before her and I first invested Rs. 7000. In this fraudulent investment, earlier also money has been transferred to a lady named Ms Harpreet Kaur through this channel. It seems to be an organization running a business through online fraud, they should be caught as soon as possible. All of them are fooling the unemployed helpers and through online branding they are also involving the central government that all these projects have been approved by them. If there is even a little truth in this then please now I have a request to the consumer complaint helpdesk that all of them should be caught.

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ONLINE FRAUD

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