| Name of Complainant | |
| Date of Complaint | November 16, 2025 |
| Name(s) of companies complained against | Fake scammers used Shalini kapoor name on telegram channel scam:- Shalini Income, Indian Dream, Smart Income, True Results |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Text of Complaint by Amit:-
Fake scammers used Shalini kapoor name & convince me to pay 6990 rupees and afters told me that on trading I have won around 159755 and for verification charges I have to pay 23963/- .When I completed verification charge & ask for refund she deny for amount. She said you need to pay correct amount 23963.25/-. They have told me system is taken autogenerated amount. Then again I have to pay 27558/- they told me for AML compliance is applicable. They told me for pay 38038/- amount to completed AML compliance. I have paid AML compliance 38038/- amount & their side they have completed Sender AML fees 59157/- . Then I ask for my winning amount, then they showing payment is started & stuck in processing by partner bank. Then again requested for transfer 29600/- amount for opening blocked amount. I am stopping that time & no money has transferred them.
I wanted to make aware and want the social media to block her in Instagram and Facebook so that other poor people doesn’t loose their hard earn money. Government need to stop this scammed right now & take strict action on Telegram. Otherwise, telegram need to provide strict security & block the fake scammers.
