⚠️ FRAUD ALERT: INDIAFILING CHEATED ME! ⚠️

Community Forums Legal Advice India ⚠️ FRAUD ALERT: INDIAFILING CHEATED ME! ⚠️

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    • #21701 Reply
      Monapanda436
      Participant
        M
        Monapanda436
        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,

      • #21705 Reply
        Primesarvesh4409
        Participant
          P
          Primesarvesh4409
          PARTICIPANT
          April 3, 2025 at 6:47 pm
          Put it on LinkedIn n twitter

          • #21708 Reply
            Monapanda436
            Participant
              M
              Monapanda436
              OP
              April 4, 2025 at 5:01 am
              yeah 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)

              • #21710 Reply
                Bravebro8248
                Participant
                  B
                  Bravebro8248
                  PARTICIPANT
                  April 7, 2025 at 9:49 am
                  Tag only the relevant people otherwise no one will take it seriously

            • #21704 Reply
              Wiseking8701
              Participant
                W
                Wiseking8701
                PARTICIPANT
                April 3, 2025 at 7:35 pm
                They keep calling for an unpaid compliance package . Had paid it first quarter of this year

                • #21707 Reply
                  Monapanda436
                  Participant
                    M
                    Monapanda436
                    OP
                    April 4, 2025 at 5:04 am
                    dont pay them,file complain against them they r fruad company

                • #21703 Reply
                  Braveseeker242
                  Participant
                    B
                    Braveseeker242
                    PARTICIPANT
                    April 3, 2025 at 8:23 pm
                    Thanks for sharing.

                  • #21702 Reply
                    Ayusheagle708
                    Participant
                      A
                      Ayusheagle708
                      PARTICIPANT
                      April 6, 2025 at 7:28 pm
                      Contact me for taking Legal action against them

                      • #21706 Reply
                        Monapanda436
                        Participant
                          M
                          Monapanda436
                          OP
                          April 7, 2025 at 7:15 am
                          for taking legal action we have to pay money extra ? and how much time we have to wait for it?

                          • #21709 Reply
                            Ayusheagle708
                            Participant
                              A
                              Ayusheagle708
                              PARTICIPANT
                              April 7, 2025 at 11:12 am
                              Contact me.

                              • #21711 Reply
                                Ayusheagle708
                                Participant
                                  A
                                  Ayusheagle708
                                  PARTICIPANT
                                  April 7, 2025 at 11:14 am
                                  You have to pay the Legal fees and it will take 1-2 months

                                  • #21712 Reply
                                    Monapanda436
                                    Participant
                                      M
                                      Monapanda436
                                      OP
                                      April 11, 2025 at 6:09 am
                                      How much again do i have to pay.

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