Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameIndepay networks pvt ltd    
Telephone01206180000     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Copy of Pending Complaint, remain unattended.
Indepay networks pvt ltd
Rajesh Ghai Send email on Jul 12, 2009
Nonrefund of security deposit
I purchased Indepaymultifunctional Terminal with t.i.d. # 3345 & Del # 24550351 for business by making payment of Rs.9000/-vide demand draft no.7405 dt. 26.12.07 on bank of india, rohini, delhi branch, duly acknowledged by Shivam marketing, rohini, delhi their then authorised distributors vide reciept no. 1495 dated 26.12.07. The services of said company located at ground floor, Unitech tradeCentre, amsoft centre, sector 43, Gurgoan- 122002 email : info@ & Delhi office at 13, abulfazal marg, bengali Market, delhi110001, was found unsatisfactory so undersigned informed the company to refund my security deposit of 7000 vide complaint no.20760 dated 2.12.08. It is almost 8 months and nobody has visited to collect the Indepay Terminal & refund my security deposit. Whensoever, the company is contacted on the matter,; customercare at 18001804343 & at 951244075624, we were asked to wait. We request you to take up matter for early refund of security deposit.
Rajesh Ghai B-6 / 70, sector 8, rohini delhi-110085 9810434027

Tag Cloud
0 9512440756 9810434027 ended contact deposit payment customer service ltd business fund bank security ach

  |   Add to Report?   |   More Business Venture Scams   |   Problems?   |  

Follow Ups/Extra Information

2012-09-06 01:49:08, Gurgaon, Haryana, India 
No Name added:

Scammer Information
Namesanjay gupta    

Details of Scam Report
Indepay introduces Prepaid Debit Cards to address Urban Underbanked
Indepay Networks introduced its Prepaid Debit Cards, targeted at the under-banked and unbanked urban dweller. A first of its kind, Indepay Prepaid Debit Card will extend the benefits of banking to wider audience of consumers providing them with a safe and secure solution to transact online as well as be able to deposit and transfer cash to their friends and family.
Indepay's Prepaid Debit Card will allow users to load money through direct deposits at banks, ATMs and through online funds transfer from existing bank accounts, as well as by making deposits at any Indepay merchant or partner. The funds deposited can then be utilized to purchase goods and services through Business Correspondents at retail points of sale as well as be withdrawn as cash from Indepay's merchant and partner network enabled as Business Correspondent, cash advances at PoS or through ATMs.
Spurred by the RBI's recent initiatives towards building a strong and accessible payments framework Indepay's solution provides an attractive solution for housewives, youth & students who may not have personal bank accounts as well as for the over 100 million circular contractual and semi-formal industrial wage earners who leave their home to work in bigger cities. Indepay's solution builds on the current rural banking infrastructure which consists of about 30,000 bank branches and 1,20,000 post offices and helping transfer funds to the beneficiaries in a seamless manner.

 Got more information on this Scam? Add to Report
Search scamalot