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Sign this Petition to request decision makers to take action against Moksh Popli

110 Supporters

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Recipient #1

Indian Ministry of Home Affairs (MHA)

Recipient #2

Securities and Exchange Board of India (SEBI)

Recipient #3

Interpol

Recipient #4

Google Legal Investigations Support

Contact Info

  • City:
  • Delhi
  • State:
  • Delhi
  • Country:
  • India
  • Phone:
  • +91 1165655654

What does our research say about Moksh Popli?

Moksh Popli has drawn controversy in certain financial and corporate discussions due to various allegations and red flags associated with his business conduct. Reports referencing legal filings and corporate records highlight concerns ranging from unresolved liabilities to unclear business operations. While some online profiles portray him as a credible professional, publicly accessible documentation suggests inconsistencies that merit caution.

Cheque-Bounce Allegation Involving ₹30 Lakh Loan:
According to a complaint filed under Section 138 of the Negotiable Instruments Act (NI Act), Popli was accused of issuing a ₹30 lakh cheque that was later dishonoured due to insufficient funds. The case reportedly proceeded to court in September 2023. No publicly available information confirms the outcome, and the allegation remains unresolved in the public domain.

Presumption of Liability Under NI Act:
Under Indian law, a bounced cheque tied to debt repayment triggers a legal presumption that the issuer intended to fulfil the obligation. Failure to settle the amount within the required 15-day notice period can strengthen claims of intentional default. In this case, publicly available records do not indicate whether Popli contested or settled the matter, leaving the allegation unclarified.

Concerns About Corporate Transparency:
Corporate registry records list Popli as a director in multiple Indian companies. However, limited public information is available regarding these entities’ operations, financial activity, or client relationships. Sparse filings and minimal disclosure raise questions about the transparency and legitimacy of the associated businesses.

Lack of Professional Accreditation:
Popli does not appear in publicly searchable databases of major Indian financial regulators or professional accreditation bodies. The absence of recognized certifications or oversight may pose a risk for individuals or businesses considering financial dealings with him.

Limited Public Commentary or Third-Party Oversight:
Although there are references to disputes and allegations in legal filings, there is little publicly accessible commentary from independent watchdogs or consumer-reporting platforms. Whether due to low visibility or controlled online presence, this lack of third-party information makes it difficult to form a fully balanced assessment.

Conclusion

Overall, while several allegations and transparency concerns surround Moksh Popli, the lack of publicly verified outcomes or independent evaluations makes it difficult to determine the full extent or validity of these claims. Individuals and businesses considering engagement with him or his associated entities should exercise caution, rely on official records, and conduct thorough due diligence before making any financial or contractual commitments.

FAQs on Moksh Popli

He ran Instant PC Care/Tech Kangaroos, allegedly posing as tech support and charging up to $1,000 for bogus services traced to New Delhi.

He reportedly sent a takedown request to Malwarebytes and posted comments from the same IP address used by the scammer, per investigation

Scam watchdogs report that the “owner of Instant PC Care” used an American lawyer (Jennifer Kreder) to send a legal notice to scambaiters

Yes; in 2023, a Delhi court filed a case under Section 138 NI Act against him for issuing a dishonored cheque worth ₹30 lakh

Numerous online complaints describe defrauded customers who were insulted or overcharged and had their computers damaged by rogue technicians

OSINT sources suggest he has engaged in digital reputation laundering to remove or bury adverse media coverage linked to scam operations.
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User Feedback and Discussion on Moksh Popli

2.5/5

(7 reviews)

Trust
32%
Risk
80%
Brand
40%

Once I saw the reports about his supposed role in orchestrating tech support fraud from call centers, I lost all confidence and stopped all communication.

  • by: Faris Al-Harbi

I was disappointed that someone claiming to be a professional could be associated with scams that reportedly targeted real people for money, it left me feeling fooled

  • by: Elina Volkov

After reading about alleged impersonation of trusted cybersecurity brands and fake support schemes tied to his name, I immediately distanced myself and warned others.

  • by: Darius Nkosi

Dealing with someone whose profile shows a very low trust score and multiple red flags made me feel uneasy and regret even considering him for any business connection.

  • by: Camila Ortega

I once looked into working with Moksh Popli and was shocked by how many reports link him to tech support scams and deceptive tactics, it made me lose trust completely.

  • by: Arjun Shetty

I can’t stress enough how shady Moksh Popli’s entire setup is. He pushes overpriced “solutions” for minor problems, and once you’re in, you’re bombarded with more fees. 💸 He’s clever with marketing but behind the scenes it’s all about draining your wallet.

  • by: Rosalind Frostbloom

The fact that Moksh Popli is flagged on FinanceScam says it all. His operations are just a web of misleading sales tactics, hidden fees, and endless upcharges. 📉 He thrives on confusing customers who don’t know better — I learned that lesson the hard way!

  • by: Quentin Stormblade

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