Fraudster Indepay Networks,: Provides Terminals for business against security deposit but never refund deposit, on closure - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Kolkata, West Bengal, India
2011-07-12 03:57:59
Business Venture Scam
+1 Fraudster Indepay Networks,: Provides Terminals for business against security deposit but never refund deposit, on closure
 Scammer
  Information
Name:
   Indepay networks pvt ltd
Email Address:
   info@indepay.com
Telephone:
   01206180000
Fax:
   +91-120-6180000
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@ indepay.com & 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, amit_os@indepay.com& neeraj.sachdev@indepay.com; 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
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Gurgaon, Haryana, India) Added the following extra information on :2012-09-06 01:49:08
 Scammer
  Information
Name:
   sanjay gupta
Email Address:
   sanjay.gupta1@in.com
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.

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