Obotap E-Solutions Pvt Ltd — distributor money has been blocked in portal wallets

Address:RMZ Millennia Business Park, Phase-2, RMZ Corp, Campus 3A-Second floor, #11 MGR Main road, Kandanchavadi, Perungudi, Chennai-600096., 600096
Website:obotap.net

Dear sir,
I am the distributor for obotap e-solutions pvt ltd. Recently they have appointed me as a distributor. Few days their dmt is working properly. On 6th feb on words they stop the dmt services in the name of web up gradation and kyc validation. We all are submitted kyc documents in the portal. Now on words dmt not working and all distributors payments got stuck in the obotap m-wallets. We asked to employees they didn't respond nearly 15 days pass on but till now the they did not given any clarity on funds. Here am requesting you to please take necessary action on the company to release all distributors money.
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Complaint comments 

Comments

Bijjula Reddy,

It's a warm unfair content over our company. As we are guided by bankers to make KYC as mandate option to verify and validate our outlets and their transactions .Since we got some Legal complaints against more transactions happened across INDIA all distributors especially from Gujarat along most of the employs did some fraudulent transaction and invalid, Rough or fake distribution to claim maximum benefits that has to given to Genuine distributors-Not a fake one. The employ who on-boarded you and your location based distributors got on-boaded such this activities & Dummy distributors.

Legally we provided more documents to give proper input to Government & Financial honorables to over come this.

Please do be specific when you/re posting comments or complaints in ConsumerComplaints.in & related.

Strictly recommending to not to do any such miscellaneous reviews that affects company & its branding- Failing will leads to face dew consequences.

Thanks
Legal Team
OBOTAP E-Solutions Private Limited
Bijjula reddy's [Complaint's author] reply, Feb 26, 2019
Respected sir,

How many day will take to over come this .As we approached to commercial team in the company his name is Mr. Bala and Shiva They din`t respond any phone calls as well any message. If they respond why should i log a complaint, In this circumstances how can we believe that company has released our money or not.With out proper information how can they hold DTs and Retailers money in their wallets. Firstly with out KYC documentation how can they opened Distribution codes, Even after uploaded all KYCs their Domestic Money Transfer Are not working why?. How many days we have to wait for money
Dear Bijjula Reddy,

As operation team already given a clear communication regarding your process the KYC Validation is directly open and mandate to all the partners. They opened distributors codes using fake documents and alternates KYC which they did huge transaction where to confirm the end user and their transactions those distributors hesitated to follow.Mr. Bala & Mr.Shiva both giving support as much as they can and that over limits their process as a special process.

Currently almost all the distributors got started the process o[censored]sing their whole services without any restrictions and depend on their genuinity the ROI too revised on the basis of Category.
Obotap is a fake company
Distributors and agents amount Lakshmi rupees blocked and no salaries given to employees
World no 1 fake company
Obotap is a fake company
Distributors and agents amount Laks of rupees blocked and no salaries given to employees
World no 1 fake company
Feb 7th onwards not working site their amount not released
Nobody responding about this
How can given permission I can't understand
Who are taking action please do needful
Otherwise we go for consumer forum
We go for cheating case file
we will come to the soon and we will do strike
@ #Swarna Jyothi Communication,

In case of any more further clarity you re supposed to reach the channel of communication with respect to Hierarchy before going to give Negative comment or Complaints about the company. We legally giving you final warning to stop posting such this kind of Fake complaints and Reviews about the company & Failing will leads to file a defamation case against your concern on the same as per norms .

Make sure the above review should be removed to get things sorted out very formally and as per norms.
Ankesh Chaudhari's reply, Mar 1, 2022
Gadhe ke bachhe obotap Haramkhor log Kutte kamine madarjaat
Dear Sir,
Who are u to block our amount in our portal. I[censored] get any notice from RBI/CBI and u r not guilty so u should transfer that notice on the name of a person who had done fraud transaction. The retailer or distributor who had done this Fraud transaction is there mistake not ours. Why u r considering all the distributors as same. And another thing that any distributor is transferring amount in a same account is none of your concern.

We have many regular customers they are transferring more than a lakh rupees in one account. If you want proof i can provide u a proof also.

So please we dont want to do such type of things like complaing or FIR but you are bullying us to do such things. Appart from this we have many works to do.

Veer Travels (ahmedabad)
Rahul Jain
I am Sachin Patel from Mumbai region, one of the obotap distributor. Given my resignation and ask for Full n final on 13th March 2019.
I have total amt of 6.48 lacs in obotap Portal.
The fnf format was send to me via [protected]@obotap.com id.
After continuously trying to follow up for my refunds, there is no response from company.
They only give excuses saying pending for approval from higher authorities.
Very poor services experienced with obotap.
Regards
Sachin Patel
[protected].

I am V Prem kumar from Bangalore region, one of the obotap distributor. Given my resignation and ask for Full n final
I have total amt of rs 29, 466 and sumath is very bad rs 30, 000 escape mobile number[protected] in obotap Portal.
The fnf format was send to me via [protected]@obotap.com id.
After continuously trying to follow up for my refunds, there is no response from company.
They only give excuses saying pending for approval from higher authorities.
Very poor services experienced with obotap.
Regards
V Premkumar
[protected].
Obotap is world Bogus company had blocked and theft my 2.35 Lacs
why dont you people are not replying now @obotab

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    RMZ Millennia Business Park, Phase-2, RMZ Corp, Campus 3A-Second floor, #11 MGR Main road, Kandanchavadi, Perungudi, Chennai-600096., Saidapet, Tamilnadu
    India
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