Miss-selling, Scam / Cyber Fraud like situation by RegisterKaro (Safe Ledger Pvt Ltd)

 I had been a victim of MIS-SELLING, CYBER SCAM / FRAUD situation done by RegisterKaro (Safe Ledger Pvt Ltd), Gurugram Office.

Later I learnt that RegisterKaro is a trademark/service of parent company SAFE LEDGER PRIVATE LIMITED ( CIN - U74999KA2021PTC147303 ) registered at ROC Bangalore. As per the details on MCA website. The details of the directors are: -

DHONDALAY RAMACHANDRA ANASUYA
REMA RAVICHANDRAN
CYNTHYA CELINE DSOUZA

Company founders (as written in linkedin intro) are
Sidharth Ravichandran
Joel Dsouza
Srihari Dhondalay

Sidharth Ravichandran is also co-founder of SafeLedger.ae

1.   The Details of Mis-selling fraud and sequence of events: -Mr Suraj Singh from Registerkaro approached me with a proposal for seed funding Grant and Loan. I asked him to give me time to study the process. However, he kept calling to persuade me to opt for seed funding and connected me with his manager several times. He insisted me for releasing payment so that they can meet quarterly targets and assured me that he and manager will take care of all activities personally and ensure seed funding grant for me. He even promised that no documents will be required as he will register a startup and process for seed funding grant and loan. He promised that it will be a smooth process and he will take care of every thing needed. But, as soon as I released the payment the behavior and approach changed. Now there were no more phone calls. It was total peace now and I had to call to seek progress. But the activities were not as promised. Things were being imposed on me and my suggestions and requirements were totally ignored and nothing was moving as I requested, Hence, I decided to seek for refund before it is to late.

2.   The movement I requested for a refund, again total change in behavior and approach was seen. My phone calls not being answered, SMSs not replied and call back promises are not being kept. Contact and emails of directors and founders are not being shared despite repeated requests from me.

3   My funds are still stuck with the Registerkaro (Safe Ledger Pvt Ltd) since almost two months. The registerkaro is refusing to refund the amount paid by me and offering me credit points in lieu of hard cash paid by me. The staff is telling me that the company does have a refund policy in place. The Customer Support is saying I need to feel a form for refund and request through email is not enough, but they have not shared the form with me to be filled.

4.  The refund of Rs 32000/- paid by cheque and also NEFT transfer is pending with the Registerkaro (Safe Ledger Pvt Ltd). I need this amount urgently for my business activities.