Community › Forums › Legal Advice India › ⚠️ FRAUD ALERT: INDIAFILING CHEATED ME! ⚠️
- This topic has 11 replies, 6 voices, and was last updated 1 year, 2 months ago by
Monapanda436.
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MMonapanda436
PARTICIPANT
April 3, 2025 at 6:30 pm⚠️ FRAUD ALERT: INDIAFILING CHEATED ME!⚠️ I paid ₹23,779 to IndiaFiling for company registration & DSC compliance, but they scammed me!
After taking the money, they claimed my registration was rejected and demanded more money instead of fixing the issue. When I asked for a refund, they completely ignored me! They stopped responding to my calls & messages. 🚫 Feeling cheated, I filed a cybercrime complaint, and their account was put on hold. But it’s been 5+ months, and I still haven’t received my money back! This company is running a fraudulent scheme to loot people. I’m sharing my experience to warn others—DO NOT TRUST INDIAFILING! Please RT & spread awareness so more people don’t fall into their trap! 🙏 #IndiaFilingFraud #ScamAlert #CyberCrime #RefundMyMoney #StopFraud #ConsumerRights #FraudCompany #BusinessScam,
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PPrimesarvesh4409
PARTICIPANT
April 3, 2025 at 6:47 pmPut it on LinkedIn n twitter-
MMonapanda436
OP
April 4, 2025 at 5:01 amyeah I already post on twiter also and tag also u/narendramodi (Prime Minister of India)* u/AmitShah (Home Minister of India)
* u/PiyushGoyal (Minister of Commerce & Industry)
* u/AshwiniVaishnaw (Minister of Electronics & IT)
* u/DoC_GoI (Dept. of Consumer Affairs)
* u/jagograhakjago (Consumer Awareness, Govt. of India)
* u/Cyberdost (Cybercrime Division, Govt. of India)
* u/FinMinIndia (Ministry of Finance)-
BBravebro8248
PARTICIPANT
April 7, 2025 at 9:49 amTag only the relevant people otherwise no one will take it seriously
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WWiseking8701
PARTICIPANT
April 3, 2025 at 7:35 pmThey keep calling for an unpaid compliance package . Had paid it first quarter of this year-
MMonapanda436
OP
April 4, 2025 at 5:04 amdont pay them,file complain against them they r fruad company
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BBraveseeker242
PARTICIPANT
April 3, 2025 at 8:23 pmThanks for sharing. -
AAyusheagle708
PARTICIPANT
April 6, 2025 at 7:28 pmContact me for taking Legal action against them-
MMonapanda436
OP
April 7, 2025 at 7:15 amfor taking legal action we have to pay money extra ? and how much time we have to wait for it?-
AAyusheagle708
PARTICIPANT
April 7, 2025 at 11:12 amContact me.-
AAyusheagle708
PARTICIPANT
April 7, 2025 at 11:14 amYou have to pay the Legal fees and it will take 1-2 months-
MMonapanda436
OP
April 11, 2025 at 6:09 amHow much again do i have to pay.
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