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

ritwik2000

TF Premier
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.


 

techt

TF Legend
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 ?
 

mmurali

TF Neo
Talkcharge fraud. Iam also received a notice. Cashback is given by app past. He asks present. This is wrong. My details updated in app. (Adhar, pan and bank details ). How can handling this issue
 

gpk

TF Neo
Talkcharge fraud. Iam also received a notice. Cashback is given by app past. He asks present. This is wrong. My details updated in app. (Adhar, pan and bank details ). How can handling this issue
When did you give your details like aadhaar pan bank etc.
 

Anupama_Jha

TF Premier
VIP Lounge
Anybody else got this notice today?? And what do you guys suggest should be my next step since they are now sending such legal notices?? The mail ID from which it came is noreply@talkchargemail.com

Do you think they will do anything or should I be concerned?
Lol 🤣 😆 I still think why Indians were colonised by Britishers for around 200 yrs. Just because of this, what the hell made you scared ?

Yaha log bank ka loan/card lekar paisa nhi de rhe, har din faltu ke WhatsApp aur email pe legal notice aate hai. Ye to khair ek benaami apo hai. Chill bro, don't be a scapegoat

Infact, I will encourage you to reply them a chat gpt email, saying bhakkk b**dk
 

Anupama_Jha

TF Premier
VIP Lounge
Talkcharge fraud. Iam also received a notice. Cashback is given by app past. He asks present. This is wrong. My details updated in app. (Adhar, pan and bank details ). How can handling this issue
Chill bro, they don't even have PPI licence to operate as wallet app. What can they do with your aadhar or pan, nothingggggggggg🤡
 

yusuf646

TF Ace
VIP Lounge
Infact, I will encourage you to reply them a chat gpt email, saying bhakkk b**dk
tenor.gif
 

mmurali

TF Neo
Isn't it obvious that 99% of the people receiving this are not going to pay?
It's not like they committed a crime by earning cashbacks.
What will happen if people don't pay? Will the company sue all their users?
Given the current circumstances, I highly doubt that the company has money to even pay rent for their offices let alone hire a lawyer for this.
Just Chill and Relax 😎
Iam updated my talkcharge app adhar, pan and bank details. What happened my side
 
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