| Name of Complainant | |
| Date of Complaint | August 6, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have been told to invest the amount of 5990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id of Mariam and i have invested 5000/- and after 3 hrs she told me that I won a huge amount and to withdraw that i will have to pay commission of Rs 23902.20/- and is 100% refundable , When i told her i cant pay that amount , she stopped responding to me , Please help me get my money back .
Image Uploaded by Shivangi Kothari:
This is the same amount of commission I was asked to pay! This is a bloddy SCAM. I have lost 7777/- (which was supposed to be a discounted amount!). Dont fall for it folks! There is nothing called easy money, you have to earn it!
Same with me..my 7999/- rs are gone. They are not returning it. Asking for commission of 30000
She is still active in Facebook telegram and Instagram…we should raise complaint against her and put her behind the bars
Thank you for your mail…I had seen the ads from 2 weeks & had though about to invest money …Thanks for saving us
Let’s do together
Hello ma’am
I m also a victim of this fraud..
Could u pls contact me in fb messenger
Thank you everyone for your post that raise awareness about fake advertisement.
Please take action of all these fake advertisement on fb and instagram
Many more people stuck in their trap daily so help us
True
No action was taken against her till now
Hi mere sath v bhut bdha scam huya hai mene 64000 rs pay kiye aur muje profit dena ka bola jo130200 bnta hai but jab mene amount pay krne ko kha tab khte hai ke 30 %tax pay kre jo 58900 bnta hai jo me nhi de sakti I lost my money vo coindcx ke name pe telegram channel hai plz what I do kya kru me
Same case… First she told me to pay 7990/- which I did.. then she told me I won’t a huge amount and the process is on.. later she told me due to security check I had to pay a commission on 23950/- which I did.. and final stage while realising the payment the again asked for GST of 32985/-… She is not responding.. even though I have not paid they are not refunding or responding… My bad i should have seen these messages and then actioned myself…
I’m also one of their victims you can raise a dispute on your payment
Raise a dispute on your transaction as a fraud to retrieve the amount
Hey can this be done? I have lost 59000
Mere sath v scam huya hai coins c ke name pe mujse 65000 pay kraye v profit milega jo ke130200bnta hai ab vo kh rye hai tax pay kro phle jo 58900hai but mene vo pay nhi kiya ab vo khte hai aap ke amount refund nhi hoga mẹ kya kru ab plz suggest me
Dispute raise karo as a fraud aapke transaction par shayad bank help kar Paayein it can be done within 30 days only.
She scammed me on October 1. She is still playing her game
Harpreet kaur scammed me in same way i lost around 8 k & she is active in facebook & instagram, we should take action
This scoundrel Harpreet kaur scammed me on 17 th Oct
She also scammed me and I lost 30000 what to do agar main ap sabka MSG dekhti to sayad ni krti.
Dispute raise karo as a fraud aapke transaction par shayad bank help kar Paayein it can be done within 30 days only.
She also scammed me and I lost 30000 what to do agar main ap sabka MSG dekhti to sayad ni krti.
Same case… First she told me to pay 7990/- which I did.. then she told me I won’t a huge amount and the process is on.. later she told me due to security check I had to pay a commission on 23950/- which I did.. and final stage while realising the payment the again asked for GST of 32985/-… She is not responding.. even though I have not paid they are not refunding or responding… My bad i should have seen these messages and then actioned myself…
Same I also lost more than 50000 harpreet kaur telegram channel pls take action
Dispute raise karo as a fraud aapke transaction par shayad bank help kar Paayein it can be done within 30 days only.
Do u have any pictures of her
Thank u for saving all.she is still active and sending me msg
I have also face this fraud recently even i paid 7999, 23973 and 26678 rs.
Can you pls let meknow how can i take it bak.