| Name of Complainant | Dohu Tulon |
| Date of Complaint | October 27, 2024 |
| Name(s) of companies complained against | Harpreet Kaur |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Trying to get money from on Telegram app Suspected scam on telegram was last modified: October 27th, 2024 by Consumer Court
Read More...| Name of Complainant | Harpreet kaur - Telegram fraud |
| Date of Complaint | October 21, 2024 |
| Name(s) of companies complained against | Harpreet Kaur |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Initially ask me invest 5000 then she told I got 1.57laks and ask for 15 % of verification charges and again ask for gst charges nearly lost 90k Telegram scam was last modified: October 21st, 2024 by Consumer Court
Read More...| Name of Complainant | Archita Gupta |
| Date of Complaint | October 18, 2024 |
| Name(s) of companies complained against | Harpreet Kaur |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Harpreet kaur online investment is a fraud. She and her team advertise everywhere in social media about investing money via advertising MS Dhoni and State Bank of India so that everyone can easily trust them but after connecting to them they ask for investment 7990 but I have only 5000 so i gave them that […]
Read More...| Name of Complainant | Isha |
| Date of Complaint | October 16, 2024 |
| Name(s) of companies complained against | Harpreet Kaur |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This is a complain regarding fraud done by harpreet kaur ,she told me that u don’t need to pay any extra amount this is one time investment and after that she told me to invest minimum 3000rs to Bank Name Canara Bank 🏦 AC – 110197349880 IFSC- CNRB0018705 Holder- GOVIND KUMAR And u will get […]
Read More...| Name of Complainant | Sandra Benny |
| Date of Complaint | October 16, 2024 |
| Name(s) of companies complained against | Harpreet Kaur |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am a victim of financial fraud by Harpreet Kaur. I first see her ads in my Instagram page which says distressed woman who need money should contact her in telegram page so I messaged her with the link given in the advertisement. Then she messaged me to invest 7990 rs to her manager’s Google […]
Read More...| Name of Complainant | Ankita Kundu |
| Date of Complaint | October 7, 2024 |
| Name(s) of companies complained against | Harpreet Kaur |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Harpreet Kaur telegram channel asked me to invest 7990 first and after three hours they asked to pay 25293.50 as GST amount.i have paid 25000 in single transaction as this amount (25000) is my transaction limit.and paid rest separately.but they denied to provide my profit amount back as I’m unable to send 25293.50 in single […]
Read More...| Name of Complainant | Jayshree |
| Date of Complaint | September 16, 2024 |
| Name(s) of companies complained against | Harpreet Kaur |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have told to deposit 7999/- from this harpreet kaur. She said that I’ll recieve a hide amount after this. She send some Amit Ramesh sahu bank details. After 2 hrs she messed that you have to pay the commission amount of 30 thousand to withdraw. Fraud in online investment was last modified: September 16th, […]
Read More...| Name of Complainant | Srinivas |
| Date of Complaint | September 5, 2024 |
| Name(s) of companies complained against | Harpreet Kaur |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Harpreet kaur a telegram member has looted a lot of my money and now there is no reply from her. Please help me getting back my money. I lost my money a huge scam was last modified: September 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Prakash |
| Date of Complaint | September 5, 2024 |
| Name(s) of companies complained against | Harpreet Kaur |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have been told to invest the amount of 7990/- so that I can get huge amount in return in 3-4 hrs, later this person claiming to be known as Harpreet kaur with Telegram handle @Harpreet_orginal sent the bank details of her associate and Details are as Follows: ✅ Bookmaker’s payment details Account – 8857010000018957 […]
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