Zebpay Awlencan Innovations
- Account blocked and not refunding money Open
Anuj Sharma filed this complaint against Zebpay Awlencan Innovations on Jun 15, 2022
Resolution Demanded:
Refund
It is stated that I had deposited INR**,**,***.** in my zebpay account on * June **** at around **:** hrs. On non crediting of INR in my wallet, a ticket no. ****** FIAT Deposit was raised. On non-credit of INR in my wallet, I pursued the matter regularly with zebpay. Around **:** hrs., a communication was received from Zebpay that my account in HDFC is blocked on the basis of a complaint lodged on National Cyber Crime Reporting Portal. I immediately made an inquiry with the bank and found that the account was not blocked.
I had made a request to zebpay for either crediting INR in my zebpay wallet or returning the same to me. However, no response is forthcoming till now except the typical reply. The complaint appears to be handiwork of some scammer. I have checked with Hyderabad Police as well as Central Control Room of National Cyber Crime Reporting Portal that my HDFC bank account is mentioned therein. However, the same is not blocked as per my information checked with the bank. Further, the transaction of INR**,**,***.** was done with Zebpay only and not with any third party. The money has been transferred from my HDFC bank account to zebpay account, which zebpay is bound to credit to my wallet or return to me.
Kindly note that these are my legitimate funds and the money has already been deducted from my HDFC bank account and transferred in my zebpay account which was opened by zebpay at the time of registration. I have carried out transactions in this zebpay account with zebpay only and not with any other third party. Thus, it is beyond comprehension that why my money which has already been transferred to zebpay account is being held by zebpay without any basis or authority.
It is once again enjoined upon you to kindly credit my wallet with INR **,**,***.** or return the money to me immediately.
Are you brand?
Are you Lawyer?
Zebpay Awlencan Innovations
No Broker
"Thanks Voxya. You made it possible for a refund. Appreciate such cause. Thanks to NoBroker too for finally refunding service charge."
Roshan
Related Complaints
Zebpay Awlencan Innovations - Zebpay does not give my money Closed
zebpay does not give my money. zebpay had delisted coin & said share your non zebpay address. during buy, i used zebpay platform but for delisted coin, zebpay said kindly share non zebpay address. why do zebpay not return my money on zebpay wal...
Apr 21, 2023 by akash kumar
I have deposited ***** INR from my ICICI Bank account to Zebpay provided accounts .. It's not credited to my zebpay Wallet and my zebpay account got disabled, I raised complaint and it's a month ,sill my amount not even deposited to Zebpay Wa...
May 08, 2022 by Mohammed Tarique mahevy
Zebpay Awlencan Innovations - Mentally Financially Harrased By Zebpay Exchange in India Closed
Hi sir, I deposited **k on *th May to my zebpay account, but still I am struggling for getting back my money, many times i put mail, create tickets also, I tweet to there ceo and all higher authorities but everytime they did false commitments, ...
Jun 26, 2021 by Rahul Parmar
Zebpay Awlencan Innovations - Zebpay Money deducted but not showing in Zebpay Wallet yet Closed
ON **th April'**, I have trasfered RS. xxxxx/- from my registered ICICI bank to Zebpay's Kotak Bank through IMPS mode but not credited in my account till yet. I have also raised a ticket on zebpay customer care on the same day through ticket no...
May 14, 2021 by Pooja Jain
Zebpay Awlencan Innovations - Money not credited Closed
Deposited amont(*****rs) in zebpay account. But due to some reasons they told me they are refund. And not it's has been more than * days, still I didn't receive my money....
Apr 24, 2021 by Ritesh Hemant Deo