Top Tweets for #Siply
Yes. U r spot on. Ive had a Terrible experience with #Siply #QiVentures & #MitconCredentia - 70 crore fraud. Case registered with authorities now. Will try my best to send them all to jail soon - so its a deterrent to stop such future scams!!!!!!
What a shame… BluSmart goes down thanks to yet another case of Founders diverting funds for personal use…
Indian Founders need to do some serious soul searching… Most of these Startup bros are a classic case of sharp minds with a business idea, raising money on astronomical valuations, but lacking the intent and integrity to build something long term… The moment these jokers raise money, their greed takes over, their pants drop in desperation and they do stupid things only to get exposed and bring more shame to India… Laanat hai inn bewakoofon par…
Also be warned these financial entities #siply #qiventures ( both bangalore based) keep changing their names periodically - to write off debt, carry fwd/write off loans, siphon money to offshore accounts etc
For eg #siply was formerly #veriline #quotientcapital etc.
#qiventures currently operates under #alfa.
Transferring investments from old investors to new company, showing it as bad debts, raising further monies from gullible public to pay off bad debts.Threatening investors if they dare question / protest
Financial engineering/ fraud to the highest level.
My Bcom degree finallly coming to use to understand these devious machinations
Balance sheet must balance no? 🙄
@CBIHeadquarters - kripya dhyaan deejiye 🙏
Pls spread this awareness about these 3 companies - #siply #qiventures #mitconcredentia who have a history of frauding investors
I have initiated legal action against them after 1.5 yrs of attempted reasonable negotiation.
Public must be warned.
And attention be bought to regulatory bodies @SEBI_India @EOWDelhi #seriousfraudinvestigationoffice #enforcementdirectorate against these financial fraudsters
Three companies that turned out to be major dissapointments - ghumaooing me for over a year & not returning my money . The companies are
#Siply #qiventures #mitconcredentia.
Investors beware. Keep ur money far away from this lot @SEBI_India pls take note
#Siply, a Bengaluru-based tech-enabled micro-savings platform, has acquired #myPaisaa, a #fintech startup owned by Finsave Technologies, for $7.5 million.
@JiyoSiply
https://t.co/givO9s6XiZ
The weekly news bytes are here!
Xpreneur Weekly for the week 13/06/2022 to 20/06/2022.
#xseed #pursuite #startup #physicswallah #siply #klub #enterpreneur
Bengaluru-based micro-savings platform, #Siply raises $3.2 million in equity and debt as part of its pre-Series A funding round.
@letsventurein @AngelListIndia @kunalb11 @beerud @shantimohan
https://t.co/zh3R7zqRc2
Gold : 100 रु लगा कर भी कमाया जा सकता तगड़ा मुनाफा, जानिए क्या है स्कीम https://t.co/tmmFFaOmu5 #Siply #Gold #Investment #सिप्ली
‘या’ कंपनीकडून गारंटीड गोल्ड सेव्हिंग्ज स्कीम लाँच, 100 रुपयांच्या गुंतवणुकीतून मिळवा मोठा फायदा
#GoldInvestment #GoldSavingScheme #GoldSilverPrice #SiplyGuaranteedGoldSavingsScheme #GoldSavingScheme #Siply
https://t.co/rsiXLtHKG6
Micro-Savings Platform #Siply Raises $1 Million #Funding To Speed Up Technology Integration
#FundingNews #startupnews #fintech
Read the full story here:
https://t.co/z9Dhe7r5L4
#Siply, the Bengaluru-based tech-enabled micro-savings application, has raised $1 million in a seed round led by Inflection Point Ventures, one of India's most active angel networks.
@ipventures_in
https://t.co/eqyl5oHvqM
Bengaluru-based tech-enabled micro-savings application Siply has raised $1 million in a seed round led by Inflection Point Ventures @ipventures_in.
https://t.co/STLkwMr7yF
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#siply #fintechstartup #indianstartup #finance #funding
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