Biggest scam by Takcharge

Name of Complainant SHABBIR KAGALWALA
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by SHABBIR KAGALWALA:

Complain against Firm Talkcharge Technologies Pvt Ltd having office at JMD Megapolis IT Park, Unit No. TF 323-324, Tower Commercial Complex, Gurgaon-122001, Haryana, India. The Firm is into business of providing Offers of Add Money to Wallet and provide Cashback into our TalkCharge Wallet based on the offer. This cashback could be utilized to pay Utility bills like Electricity, Gas, Mobile Recharge etc The website address is https://www.talkcharge.com/. In April 2024, RBI has issued them a Stop notice to Halt the Wallet services as they were operating illegally without RBI Approval, and refund the money in Talkcharge Wallet to its customers. Instead Talkcharge is sending the customers legal notices to refund the cashback the customer has earned from the Wallet usage. We need your help to put the culprits behind bar and help to get back our money. From Dec-24 Talkcharge charged us fees for services like Conveyance Fee,Priority Pass and NoLIMIT which they failed to provide. I have been cheated of 2,45,000/- INR including money lying in Talkcharge wallet and the money provided for the services

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Biggest scam by Takcharge

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