RBI's reply on Talkcharge scam
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Recently RBI published a press release against Talkcharge to stop there scam.
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Issue Identified by RBI:
- The Reserve Bank of India (RBI) noticed that TalkCharge Technologies Pvt. Ltd. was issuing Prepaid Payment Instruments (Wallets) without proper authorization.
- The company’s registered office is at Unit No. 323, JMD Megapolis, 3rd Floor, Sohna Road, Sector 48, Gurgaon, Haryana-122018.
- The issuance of wallets without RBI authorization violates the Payment and Settlement Systems Act, 2007.
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RBI’s Action:
- On April 2, 2024, the RBI issued directions to TalkCharge Technologies Pvt. Ltd.:
- Stop issuing and operating its Prepaid Payment Instruments (Wallets).
- Refund the balances held in the wallets within 45 days (extended from the initial 15 days).
- On April 2, 2024, the RBI issued directions to TalkCharge Technologies Pvt. Ltd.:
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Misleading Notice by the Entity:
- TalkCharge Technologies Pvt. Ltd. sent a legal notice to its customers.
- The notice demanded the return of Cashback.
- The company falsely implied that this demand was based on RBI’s directions.
- Clarification: The RBI only instructed the company to refund prepaid amounts to customers, not demand cashback repayment.
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Public Caution:
- Exercise utmost caution when using websites or applications.
- Verify that the website or entity is authorized to carry out the activity it claims.
- Refer to the list of authorized payment system providers on the RBI website: Authorized Payment System Providers.
Remember, it’s essential to be vigilant and verify the legitimacy of financial services to protect your money and personal information. 🛡️
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https://www.desidime.com/discussions/rbi-s-reply-on-talkcharge-scam?page=1#post_10045806
Oh,I didn't check that comment, I just saw that there is no post created on this latest update... Â
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https://www.desidime.com/discussions/rbi-s-reply-on-talkcharge-scam?page=1#post_10045802
RBI doing great
https://www.desidime.com/discussions/rbi-s-reply-on-talkcharge-scam?page=1#post_10045799
what if they declared themself diwaliya?
https://www.desidime.com/discussions/rbi-s-reply-on-talkcharge-scam?page=1#post_10045478
Finally something to cheer for.Hope people get their money back
https://www.desidime.com/discussions/rbi-s-reply-on-talkcharge-scam?page=1#post_10045552
will they?? i doubt since its bankruptcy
https://www.desidime.com/discussions/rbi-s-reply-on-talkcharge-scam?page=1#post_10045472
RBI
Scamsters & money launderers 🤕🤕
https://www.desidime.com/discussions/rbi-s-reply-on-talkcharge-scam?page=1#post_10045532
Sabka badla lega apna RBI..
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already posted @roXtar007
https://www.desidime.com/discussions/talkcharge...
https://www.desidime.com/discussions/talkcharge...