Shalini kapoor

Complaint against Shalini Kapoor for a fraud

Posted on by Consumer Court
Name of Complainant Neetha rao
Date of ComplaintFebruary 22, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shalini kapoor is a fraud who starts with 6990 then goes on asking to pay 35000 and more money. She has lot pf mule accounts who act on her needs. She had even promised me 12 lakhs and where she took away my money too of the same amount. Complaint against Shalini Kapoor for a […]

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Money Fraud

Posted on by Consumer Court
Name of Complainant Desh Raj
Date of ComplaintJanuary 21, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Shalini Kapoor ne mujh se 6990 rs invest krwaye or bola ki 3 4 hrs me 1lakh profit hoga, fir usne mujhe 159000/- ka profit show kiya or ab bol rhi hai ki 24000 or do fir apko paka profit send kr diya jayega. mujhe laga hai yeh is tarah pta nhi kitne logon ko […]

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Complaint against shalini Kapoor

Posted on by Consumer Court
Name of Complainant Thakur Pranay Singh
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have impressed on a promotional videos of Shalini Kapoor in which she assuring everyone to join their group and earn huge money from trading/sports betting. She has advised me to deposit Rs 6990 and assured of around 80 to 95 k within 2 hours she replied me that I have earned 1,77 582 But […]

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Fraud of telegram

Posted on by Consumer Court
Name of Complainant Krishna
Date of ComplaintDecember 11, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Shalini kapoor she was offer me put investment 6900 and you will get 92000 and after that she asking agina need to 22000 to relise my money Fraud of telegram was last modified: December 11th, 2025 by Consumer Court

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Complaint against Shalini Kapoor

Posted on by Consumer Court
Name of Complainant Sethumadhavan
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have impressed on a promotional videos of Shalini Sharma, in which she assuring everyone to join their group and earn huge money from trading/sports betting. She has advised me to deposit Rs 6990 and assured 1,20,000 within 2 hours. But after two hours she asked me to do the KYC. Later she informed me […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Ravindra Praharaju
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have seen to many ads for shalini kapoor investment plan so I have to decide to send 8990 rs. To her given account after 3 hours she said you got lucky and you got big prize but their is a issue when I said what issue with that money so she said their was […]

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