| Name of Complainant | |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Harpreet 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 joined telegram of harpreet kaurby seeing advertisement in facebook. I paid 7990/- first on the upi id pankitpal961@okhdfcbank with transaction I’d 436542272269. Then she told me told me she earned 161469. Then she messaged me to pay 24220.60 for verification and fully refundable, as someone tries to withdraw my money, I send the amount 24220.60 at
Account no 7847636959
Account holder Dhumda harsan bhai
Ifsc KKBK0003718
Kotak Mahindra Bank
after payment she told that was a wrong payment as no pennie allow on this transaction. So she told she is contacting with support team to save my money. Then she told that as I made wrong payment the amount will add as a regular investment and the total amount has reached 161469+24220=185689, and I have to pay 15%commission which is 27853. I paid this amount to
Account no 4547228651
Account holder Abhishek Kumar
Ifsc KKBK0003718
Kotak Mahindra Bank
Then she send me a screenshot that amount 213542 is processing to my account and it takes 20-40 minutes,then she said next day the money will be credited. Next day she told gst systems noticed for tax which is 38438. But I didn’t pay the amount till now. She messaged me again and again for the payment. But I said I don’t have money to to . please help me for the refund of my money.
