Harpreet Kaur

Harpreet Kaur – Online financial fraud

Posted on by Consumer Court
Name of Complainant Sandra Benny
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
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...

Money fraud

Posted on by Consumer Court
Name of Complainant Ankita Kundu
Date of ComplaintOctober 7, 2024
Name(s) of companies complained against
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...

Fraud in online investment

Posted on by Consumer Court
Name of Complainant Jayshree
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
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...

I lost my money a huge scam

Posted on by Consumer Court
Name of Complainant Srinivas
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
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...

Fraud by Harpreet Kaur

Posted on by Consumer Court
Name of Complainant Prakash
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
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 […]

Read More...