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Zebpay Complaints & Reviews

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Last updated Apr 6, 2024
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Zebpay reviews & complaints page 2

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G
Gopi Thota
Feb 6, 2023
Feb 15, 2023
This thread was updated on Feb 15, 2023
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Withdrawal Amount is not credited

I Placed a Withdrawal Order no W4702847 for 171687.81 four days ago, but each time zebpay respond that it will settle within 3 days, there is no customer care support to talk a positive response. How can I get my money back? plz help...
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Asim Shaikh01
from Pune Metropolitan Area, Maharashtra
Feb 2, 2023
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Didn't receive withdrawal amount even after 3 days and no support given.

I had initiated withdrawal request 3 days ago and still I haven't received my money, my withdrawal id is W4701192, I have to pay my premiums and if its not received on time then I'll have to pay higher interests resulting in more financial loss. Please give me my money back....
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D
Darsh7929
Jan 31, 2023
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Zebpay Fiat withdrawal issue

Place an withdrawal order 5 days ago but it’s still in processing status. It’s not been deposited into my back account.
My Withdrawal Order no W4698228
Please kindly resolve the issue or provide an ETA...
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D
DParadox
from Chennai, Tamil Nadu
Jan 30, 2023
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Deductions of holdings without my consent

I've purchased 10k worth of SHIB coins on Zebpzy exchange on feb22...i.e 3500000 coins in total...i've bought this coin to hold long term...when i logged in back to check now i was literally shocked to see 1382000 coins as my holding balance...to check what happened to my holding i conted the zebpay customer support ...they replied that i was debited as custodial fee and is non refundable...even if there was a custodial fee...how could they...
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N
neoselisky7
from Nagpur, Maharashtra
Jan 27, 2023
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Fiat Withdrawal

I Place an order 5 days ago but my money yet not reflected in my account My email id is [protected]@gmail.com
My Withdrawal Order no is
W[protected].93
W[protected].72
Please kindly acknowledge and resolve the issue....
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N
neoselisky7
from Nagpur, Maharashtra
Jan 26, 2023
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Withdrawal order no W4694907

Address:Nagpur
Website:Zebpay.com

I Placed an Withdrawal Order no W4694907 for 6418.93 and W4698554 for 5040.72 four days ago but each time zebpay respond that it will settle within 3 days, there is no customer care support to talk positive response. How can I get my money back .plz help...
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A
Afgh
Jan 25, 2023
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Amount deducted without giving notification

Address:Gujarat

Hi All

They have deducted the amount without giving any prior notice with the name of member ship fee. Also not sent any communication after deducting the amount. Now there is no response from them. They are just closing the ticket when I am asking to share the escalation matrix of the company. They are not ready to listen at all. they were deducting for last 2 years without giving notification. I lost almost 25000 due to this....
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Lakshmi0786
from Haldwani, Uttarakhand
Sep 12, 2022
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They locked my account

Hi on 14th of august Zebpay blocked my account they told me to do level 2 KYC I submitted all the documents whatever they requested even I submitted sender details with explaination. But they are not helping me still they are saying suspicious activity I given all the prove of that but still they are not giving my funds and account access back my 11 BTC ARE STUCKED in Zebpay please return my funds. Zebpay is harassing me since couple of weeks...
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G
gayunive
Aug 17, 2022
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Deposit didn't arrive

I have transferred 53000rupees from my account to zebpay account for deposit. It didn't arrive and no one is responding properly. Kindly deposit the amount at the earliest or reverse the amount. ticket number: 1017142...
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R
Rush54
Aug 12, 2022
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Money deposited into zebpay not credited still

I have transferred money from my bank to zebpay app. I have given IMPS reference no and also raised ticket but till now not credited to Zebpayapp.
My ticket reference no is 1012048 and 1012097.
Kindly resolve this issue as early as possible....
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V
vimal_agrahari
from BAHRAICH, Uttar Pradesh
Aug 8, 2022
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Can not withdrawal funds

Address:zebpay
Website:web.zebpay.com

I have try lot of times but show can not debit funds....
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Address:Mohali, Mohali, Punjab

Rs. 26221 rs was transferred to zebpay from my bank account on 21st july 2022 but money yet not reflecting in zebpay account...
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S
sadhna mathur
Jul 8, 2022
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Refund of 40,000rs to registered bank account

I am operating Zebpay account since last 1year and I want to lodge a complain.

On 1st July 2022 I made two deposits in Zebpay account 30, 000rs and 10, 000rs
Total 40, 000rs.
After 24hrs of deposit not been reflected in my Zebpay account I was informed that my Zebpay account has been blocked.
Since 1year I was using Zebpay with documents verified status and now a photo of physical Pan card is needed again,...
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R
Raj9340
Jul 6, 2022
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Withdraw Money

I can't able to withdraw money (1500)from my zebpay account they blocked account. And also i deposited 1000 on 3july 2022, they told me to refund back but not received till now .
I raise many tickets and mail but they are not responding . Tickit number - 977474 and 982953...
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S
St4RL0Rd Tv
Jul 4, 2022
Jul 4, 2022
This thread was updated on Jul 4, 2022
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Zebpay Money Deposit

I have already transferred money from my registered account to zebpay idbi virtual account but it’s been 1 day still not yet credited to my wallet .
Customer support is sending template reply like we are looking into this issue....
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I
Ismail kazi rabbani
from Ahmedabad, Gujarat
Jun 22, 2022
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Fiat deposit

Mai ne 50000 transfer kya hai zebpay account nai liket deposit hua nahi hai...
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H
hktanty
Jun 9, 2022
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Money deposited is not credited yet to my zebpay account

Zebpay Support - I deposited INR49990/= via kyc compliant my registered bank using UPI instant transfer. Earlier, deposit used to get credited within 5mins. But this time it is more than one hour and my Zebpay account is not yet credited. I am worried and very much concerned. Request you to kindly do the needful so that it gets credited ASAP.

Payment screenshot attached FYI.

Thanks,
Hemanta Kumar Tanty...
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M
mustak husain
from Alwar, Rajasthan
May 22, 2022
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Start account activities

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

I am mustak husain
From 28april zebpay has kept my account blocked(ticket no 931174) First for kyc2 verification then they started saying for suspicious acitivty pending further investigatio. From more than 2 weeks m asking details about so called "suspicious activity" And "pending further investigation" so many times. all gave a reply saying they will communicate soon and were asking me to have patience. Again I have waited for many......
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E
Ezaz Raza
May 20, 2022
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Not letting withdraw money by blocking a/c

Ezaz raza(ticket 936042).
Account is blocked from 28 april. Cannot withdraw any money. First they said to complete kyc2 verification for which i submitted all docs. Then they started saying that a/c is blocked due to suspicious activity pendig further investigation. It has been 16 days since that. They keep saying they will communicate soon but now they blocked me from all telegram twitter support and also complaint tickets are getting...
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Lovejeet S. Dhillon
May 20, 2022
Sep 12, 2022
This thread was updated on Sep 12, 2022
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My totally money stuck without reason, I can't unable to trade,withdraw or deposit . I hav complete kyc level 2 already and why

Dear zebpay, i have completed my kyc level 2 already so why again my account disable. i c'nt unable to trade or fiat withdraw and deposit.sir, it's not fair. why zebpay again and again need kyc . i have in trouble and my money again stuck.
sir, pls tell me about my zebpay account detail.
sir, zebpay help support system harrased our coustmers.they have d, nt solve tickets and closed without solve problems .they blocked me on...
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