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sunil kumar filed complaint against Zebpay on Jan 15, 2021
I have deposited ***** Rs. in Zebpay on dated ** Jan ****. by instant transfer method IMPS to Awlencan Innovations India Limited [CIN no. U*****GJ****FLC******] which deals in India on behalf of zebpay for Crypto/INR trading, A/C NO-***************** IFSC CODE-ICICI******* & Address: A/***, SAKAR * Nehru bridge corner, Ashram Road AHMEDABAD Ahmedabad GJ ****** INDIA.
But they didn't recognized my payment & also not updated my wallet. Also my withdrawal of *****.** Rs with reference order of #W*******. also pending since ** Jan ****.
Besides this they also blocked the deposit & withdrawal & trading in my account showing various errors.
Due to all this i am very disturbed & my my is also blocked causing me financial lose.
This is something fraud & money laundering like incident with me on the name of Crypto-currency trading.
Kindly help me out as much as possible.
Many thanks for your proactive approach and prompt action. This has accelerated and helped in resolving my issue.
- Mohd Abdulrahim
My two years of blood & sweat got valued finally with Voxya. I got a full refund with no hustle after they received notice.
- Sachin A Rosario
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