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Transpay — pseudo-Fintech from India: How a shell company masks international fraud
India has long positioned itself as a global hub for digital technologies and financial innovations. But against the background of legitimate fintech companies, there are also frankly fraudulent structures working here. One of them is Transpay Solutions Private Limited. Registered in 2022, it has never had licenses, products, or employees. Behind the facade of “fintech” is a scheme to extort money from European and Middle Eastern businesses, using fake websites, fake documents and key figures who have no relation to the real market.
MONEY VANISHES INTO THIN AIR
82%
SINKING YOUR SAVINGS
65%
SCAM EXPRESS – NON-STOP
95%
scam Services
Transpay’s ‘Products’ Operated Across Europe, the United Kingdom, and Dubai
AIRING OUT YOUR MONEY
With Transpay your money will fly away so fast, you won’t even have time to say goodbye.
ROAD TO NOWHERE SERVICES
Transpay guarantees a long journey for your funds… in an unknown direction.
OCEAN OF DEBT SOLUTIONS
Transpay knows how to sink not only ships, but also your saving.
14502 +
FAILED DELIVERIES
53485 +
LIES PER MONTH
8500 +
TONS OF EXCUSES
?125 +
scammed CLIENTS
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Transpay Solutions Private Limited
General Information: Year Founded: April 2022 Jurisdiction: Noida, Uttar Pradesh, India Legal Form: Private company with minimal authorized capital Status: Listed as legally active in Indian registries as […]
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Jitender Vats (also known as Vitender Singh)
Who He Is: An agent from Delhi or Haryana who represented Transpay and, previously, Verve Payments. Methods of Operation: Signs of Fraud: Role: Work Style: Digital Footprint: Fake […]
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Neeta Kapoor
Who she Is: an Indian entrepreneur, and the director and co-founder of Transpay Solutions Private Limited. Past associations: She was linked to another questionable entity, Bhartipay Fintech, which […]