https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_9996381
Fraud Talkcharge
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https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_9996525
what happened?
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_9996868
They are fraudsters. BTW, how much of your money got stuck in there?
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_9999027
+1
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_9999634
So how many people have invested in it?
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_9999735
Another scam post growpital
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_9999736
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_9999753
Yeah, and now they are done.
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_9999992
First time i am hearing about this wallet, is it a worthy wallet? hmm now RBI seems to have interfered so i doubt it will be here onÂ
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_10000223
I knew this was coming the moment they promised unrealistic cashback and soon introduced unrealistic convenience fees and later pririty charges.
BTW this is a repost:Â https://www.desidime.com/discussions/talkcharge...
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_10000245
I don't see any press release on the internet. Is RBI an imposing wallet operation in hold? As I don't see anything they provide in the picture. This might be another scam they are doing.
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_10000653
I have my 4 lakh stuck in talkcharge, what I can do now?
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_10000885
You’ve learned a lesson the hard way. Accept he loss and move on, that’s al.
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_10002003
Saaley kitne besharam log hai yeh. Fir se social media post suru.
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_10003099
Same here around 1 lac in different ac clubbed
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_10005332
Invested total 3lacks 
hard money gone
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_10006380
Is there no way it can be complained to RBI, as I see many people have invested their life savings?
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_10008938
If anyone starting any initiative to file a complaint or something then pls let us all know
My also 45k stuck
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_10012616
23k stuck, i hope they would atleast refund the added amount. or if anyone gonna file a complaint, i'm up for it
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_10014844
😂 I like the optimism here.
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https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_10019271
lol, now they are asking for all cashback to be refunded to them and they are telling they will report to RBI
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_10019433
People using terms like "investment", "principal", "savings" as if they have invested in an actual investment scheme
Difficult to get money back if the company doesn't want to give back, they would setoff your money with their losses that they accumulated through cash backs, and siphon off remaining amount (if any).Â
The company is neither listed, nor has any visible investor or principal entity. We used to discuss that this company would last 6 months back in 2017-18 when they first came but it lasted quite long actually.Â
https://www.desidime.com/discussions/fraud-talkcharge?page=1#post_10020649
Finally! They are asking the cash back money!
Legal Notice
Dated: 16.04.2024
Subject: Demand for Repayment of Cashback in Compliance with RBI Directives!
REF: Stop Operations Order (DPSS.CO.OVRST.No.S5/06.07.004/2024-25) dated 02.04.2024 issued by Reserve Bank of India.
Dear User,
As you may be aware, the Reserve Bank of India (RBI) issued a Stop Operation Order dated April 2, 2024, under the Payment and Settlement Systems Act, 2007, directing us to immediately cease the business of issuance and operation of Wallets/Prepaid Payment Instruments (PPIs). Subsequently, we have been under the scrutiny of the RBI, which has mandated the refund of balances held in existing TalkCharge wallets to duly verified customers within the last seven years.
Upon analysing the previous transactions, it has come to our attention that many users, including you, have received additional payments of various amounts to their respective accounts/wallets. As per the directives of the RBI, the issuance of PPIs and loading of existing PPIs are not permissible. Therefore, we are obligated to request the immediate repayment of any cashback or additional payments received by you.
We kindly request you to review your TalkCharge Wallet/Account and identify any cashback or additional payments received. This should be visible on Wallet page under Net Available Balance (If you don’t see this in your App, please update it to the latest version from App or Play Store). We urge you to remit the full amount received as cashback to TalkCharge wallet immediately to ensure compliance with RBI directives. Moreover, various law enforcing agencies are investigating the transactions. Therefore, it is necessary to remit the cash back amount received by you. Failure to comply with this request may result in us reporting the matter to the RBI and sharing your account details with law enforcement agencies.
Please note that this demand for repayment is in accordance with the legal obligations imposed on TalkCharge Technologies Pvt. Ltd. by the RBI, and failure to adhere to these requirements may have serious consequences to all the stake holders including the wallet users who received amounts beyond the limit as prescribed by the RBI.
We appreciate your prompt attention to this matter and your cooperation in ensuring compliance with regulatory requirements.
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So how many people have invested in it?