Illegal Business and Money Laundering

Name of Complainant Martina
Date of ComplaintAugust 8, 2021
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 Martina:

Aggrepay Payments Solutions Pvt. Ltd. Payment gateway company

Address : Office No 6 and 7, Ground Floor Ravji Premji Apt Behind Titan Showroom, Swami Vivekananda Rd, opp. Sony Mony, Borivali West, Mumbai, Maharashtra 400092, India

They are doing business with gambling and batting websites in india which is currently illegal.

they are using “Quick Drop Ecommerce Pvt Ltd” ecommerce company and provide payment service to gambling and betting clients/websites.

you can find company detail from following link :
https://www.zaubacorp.com/company/QUICK-DROP-ECOMMERCE-PRIVATE-LIMITED/U74999WB2019PTC234177

Image Uploaded by Martina:

Illegal Business and Money Laundering

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