Talkcharge Fraud, asking customer to repay cashback or they will send legal notice as per RBI guidelines

[Abhishek012]

Yeh har jagha kya talkcharge chal raha hai.

Let me tell you, Talkcharge dnt have PPI license from RBI.

The RBI notice is 100% fake.

I am saying this because all RBI PPI wallet is 100% safe and that's why I always promote RBI PPI wallet.

 

[SamPtnk]

I am saying this because all RBI PPI wallet is 100% safe and that's why I always promote RBI PPI wallet.

 

[raghu.rokda]

Ye wahi hai na……jisne apne boss ko chuna lagaya tha

 

[SamPtnk]

Ye wahi hai na……jisne apne boss ko chuna lagaya tha

Baap ko bhi

 

[ritwik2000]

https://www.rbi.org.in/Scripts/BS_PressReleaseDisplay.aspx?prid=57783 . .

 

[ritwik2000]

Accordingly, the entity was issued directions dated April 02, 2024 (attached) to stop issuance and operation of its Prepaid Payment Instruments or Wallets and refund the balances held in the wallets within 15 days (which was later extended on the entity’s request to 45 days, i.e., by May 17, 2024).

It has come to the notice of the Reserve Bank that the entity has issued a legal notice to its customers demanding the return of Cashback, failing which the matter will be reported to the RBI. Thus, the entity has created an impression in the minds of its customers that demand for repayment of cashback amount is being made as per the directions of the RBI. It is clarified that the RBI has only directed the entity (TalkCharge Technologies Pvt. Ltd.) to refund the prepaid amount lying in the wallets, to the customers.

https://www.rbi.org.in/Scripts/BS_PressReleaseDisplay.aspx?prid=57783 . .

 

[techt]

Accordingly, the entity was issued directions dated April 02, 2024 (attached) to stop issuance and operation of its Prepaid Payment Instruments or Wallets and refund the balances held in the wallets within 15 days (which was later extended on the entity’s request to 45 days, i.e., by May 17, 2024).

It has come to the notice of the Reserve Bank that the entity has issued a legal notice to its customers demanding the return of Cashback, failing which the matter will be reported to the RBI. Thus, the entity has created an impression in the minds of its customers that demand for repayment of cashback amount is being made as per the directions of the RBI. It is clarified that the RBI has only directed the entity (TalkCharge Technologies Pvt. Ltd.) to refund the prepaid amount lying in the wallets, to the customers.

So, TalkCharge played an UNO reverse here ?

 

[ritwik2000]

So, TalkCharge played an UNO reverse here ?

yea and the fun fact is people can file a case against TC for not taking appropriate approval from RBI before doing business if am not wrong.

 

[deepakj687]

https://www.rbi.org.in/Scripts/BS_PressReleaseDisplay.aspx?prid=57783 . .

Great job bro to find this Link.
Great job by RBI too.
Thank you