Zeb It Service Private Limited — Zebpay is a Fraud Company

Address:Ahmedabad, Gujarat, 380054
Website:zebpay.com

Dear Sir,
I had transferred Rs. 2, 00, 000 on[protected] to Zebpay in their account:
Beneficiary Name: Zeb IT Service Private Limited
A/c No: [protected]
IFSC Code: HDFC0000783
Account Type: Current

from my account to buy bitcoins. But after receiving the funds in there account, they didn't credited it to my zebpay wallet. After so many email and call they said that they have received the payment and it will be showing in my wallet shortly. The delay is due to some system issue but after waiting for 2 days they stop answering my emails and also they have blocked my zebpay account.

They are just scamming people and running their company. I had filed the complaint to Bank but till now i got no response. So i thought of posting it here. My registered Email address with them is sushant.[protected]@gmail.com

Kindly help me getting my money back and let me know what legal proceedings i can do to get my money back.

Sushant Sarkar
Mumbai
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Dear Friends,

I found another fraud of zebpay did anyone find their Bitcoin Cash after segwit fork 1 happened Before 1 August. According to law if you have any amount of BTC in your wallet note my words any amount of BTC 0.000001 OR 100 BTC you are eligible for a free BTC cash reward as per what amount you hold in your zebpay wallet.
For example Scenario A-- I have 1 BTC at the time of fork I am eligible for 1 BTC cash for free.
Scenario B-- I have 0.00001 BTC at that time I am also eligible for 0.00001 BTC cash for free.

The point is that zebpay didn't paid any amount of BTC cash to it's little investors which are in millions and steal their BTC cash which worth in crores, I am also not sure that they paid to it's big inventors.

Although for international exchange I personally enquired that almost 99% exchange paid the bonus BTC cash to it's users by 15 August 2017 at that time it touches it's peak of 800$ and now roughly around 300$.

So it is advisable to move your BTC by today 12 am night to these give wallet as they are fully prepared and will reward you with next BTC Gold.
You can try this which is best in my opinion
https://goo.gl/sqZSMA

Thanks again
Regards
zebpayfraudscanner
Dear Friends,

I found another fraud of zebpay did anyone find their Bitcoin Cash after segwit fork 1 happened Before 1 August. According to law if you have any amount of BTC in your wallet note my words any amount of BTC 0.000001 OR 100 BTC you are eligible for a free BTC cash reward as per what amount you hold in your zebpay wallet.
For example Scenario A-- I have 1 BTC at the time of fork I am eligible for 1 BTC cash for free.
Scenario B-- I have 0.00001 BTC at that time I am also eligible for 0.00001 BTC cash for free.

The point is that zebpay didn't paid any amount of BTC cash to it's little investors which are in millions and steal their BTC cash which worth in crores, I am also not sure that they paid to it's big inventors.

Although for international exchange I personally enquired that almost 99% exchange paid the bonus BTC cash to it's users by 15 August 2017 at that time it touches it's peak of 800$ and now roughly around 300$.

So it is advisable to move your BTC by today 12 am night to these give wallet as they are fully prepared and will reward you with next BTC Gold.
You can try this which is best in my opinion
https://goo.gl/sqZSMA

Thanks again
Regards
zebpayfraudscanner
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I withdrew 95000+ in my bank and they blocked my account.

I am sure it’s not a fraud company but they need to think about their scalability of software.

If they are blocking my account for small transactions then how I trust them with bigger transactions?

My number is [protected].
Yesterday i transferred amount of 60K of zebpay.. account no. RAZREB[protected]

Later on i realized that i missed one digit and correct account no. was RAZRZEB[protected]

IFSC code of bank is KKBK0000958 ( Kotak mahindra bank )

Can anyone suggest me what to do

As bank saying they dont have access to special accounts that start with alphanumeric

Hello
My order no is #w426826

ASHISH KUMAR SRIVASTAVA
I withdrew of rs 439000/- on 22 november 2017 and my order no is #W488626, but the amount is not credited into my HDFC account till date . after making many calls and tickets but there is no result so any one can you please help and what could i do.
Mobile no-[protected]
I lost 7006 rupees with them as they blocked my account without reasons. When I contacted them they said another verification is needed as you exceeded 50 Lacs turnover, which total lie as I crossed 25 Lacs in turnover, I removed my coins from them and was trading with 6500 only. You tell how it is possible if you trade with such lower amount, you could cross another 25 Lacs in few days time. They seem to be cheater as they want to steal my money without any reason. I am not against any verification, but it should be as per their terms only and as per their wish, which smells wrong doing happening there. Do you have any idea how to proceed legally . I have made all videos of cheating pertaining to my account.
Friends, I'm looking for seed investors / investor partners for my startup idea - Healthy Nation Model Startup.
0.00001% equity offered.
Feel free to discuss.
Startup Status - Idea stage.
Funding Status - Preseed / Seed.
For more details, kindly contact my email address for quick reply,

[protected]@gmail.com

Thanks and Best Regards,
J.Bhaskar, Chennai.

Website,

http://bhaskarjanarthanan.business.site

My Linked In profile,

https://www.linkedin.com/in/bhaskar-j-5a293a143

SMS To 91-[protected]
Please let me know buying and selling profit is actual amount credited issues,
Because m buying Bitcoin at the rate of 1215028 and selling at the rate of 1256999 but after selling u didn't get any profit amount please try to solve my concern and issues which is second time happened
Yogeshwar d saner
[protected]@gmail.com

I had recently made a transfer of amount Rs 30000 to zebpay central bank account as shared to me in iPhone zebpay app.

Beneficiary Name: Zeb IT Service Private Limited
A/c No:[protected]
IFSC Code: CBIN0281661

After successful transfer the app shows me error message "Invalid Reference number"

Later on i got a message that my amount deposit request is failed.Than i again try using ticket.zebpay.com. Unfortunately, No response from zebpay team. And then after dropping a lot of mails, they had asked me to send the pdf of my bank statement so that they could check and refund my money but still after providing them my bank pdf statement, they replied saying that they have not got the money.

I checked with icici bank also, they told me that transfer is successful and also i Have shared the mails that I have got from my bank. Kindly help me getting my money back and also proceeding with the legal procedures to file a case against this fraud company.

I made a withdrawal of Rs 8000 on 31st December 2017 through my Zebpay account, it's been 5 days already but I haven't received the amount in my bank account. This is hugely disappointing and annoying. I have called the customer care around 10 times and raised around 5-6 tickets but these people keep on saying that the amount will be credited today or tomorrow but that today or tomorrow never came till now. These people seem to be fraudulent. Please help me. My contact number is [protected].
Lets file an FIR against Zebpay together
They do not ABCD of App Development and adding 200K users per month. All of them will go behind bars.
I had invested in bitcoin a year back. Since last few days I wasn't able to open my Zeppay Account and after re-setting my password., now my account shows zero balance.
All my bitcoins are lost.
No response even after raising tickets.

ZEPAY sent link to rest the pin.However after adding my cell number, same page is reopening and not going further where i can reset my Pin.This has been going on & on & on, It seems that there is no way out ZEBPAY has kept open.U can deposit but can withdraw.
I need to withdraw my MONEY.Kindly suggest alternate way out

My email address.
[protected]@gmail.com
I am interested for Bitcoin but zebpay us fraud
srdineshkumar's reply, May 26, 2018
Comments
srdineshkumar's reply, May 26, 2018
I am interested for Bitcoin but zebpay us fraud and comments
My name is akhilesh its totally fraud on 4 july i sold two coins neclus vision and zill having values 7770rupees transaction completed and coins have been sold but money didnt come in wallet earlier it showing in pending. But after i complaint its pending disappear from account .no one support after i emailed so many times. It is a fraud.

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    202, Sarthik Square, S G Highway, Ahmedabad, Gujarat, India - 380054
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