IndiaFilings Will Steal Your Money
Hidden Charges and No Deliverables
IndiaFilings charges you hidden fees after payment and never completes the promised work. Don’t lose your hard-earned money.
Your Data Is Not Safe with IndiaFilings
Misuse of Your Personal and Business Information
They have been accused of mishandling and sharing sensitive data without permission. Don’t risk your privacy.
IndiaFilings Lies to Gain Your Trust
Fake Reviews and Deleted Complaints
IndiaFilings hides real customer complaints and floods platforms with fake positive reviews. Don’t fall for their lies.
About us
Unmasking IndiaFilings: The Truth Behind Their Fraudulent Activities
We created this platform to expose the widespread fraudulent activities of IndiaFilings, a company that has deceived countless businesses and individuals.
For years, IndiaFilings has engaged in unethical practices, including:
Charging hidden fees and overbilling unsuspecting customers.
Failing to deliver promised services, leaving businesses in legal and financial trouble.
Mishandling sensitive personal and business data, putting customers at risk.
Manipulating online reviews to hide complaints and push fake positive feedback.
Our goal is to ensure that no one else falls victim to their scams. Through real customer stories, investigative insights, and actionable steps, we’re here to protect you from fraud and help you make informed choices.
Scam / Fraud Modus Operandi of IndiaFilings
IndiaFilings operates through a series of calculated and unethical practices designed to extract money and misuse trust. Here’s how they execute their fraud:
Deceptive Pricing and Hidden Charges
IndiaFilings attracts customers with promises of low-cost services and once you pay that , they demand more money to start the work, but adds hidden fees after payment. They fail to deliver the promised work, leaving businesses in legal and financial trouble.
Data Misuse and Privacy Risks
Sensitive personal and business data is mishandled or shared without consent, putting customers at risk of identity theft or unauthorized access.
Fake Reviews and Ignoring Complaints
IndiaFilings manipulates their online reputation by suppressing negative reviews and posting fake positive feedback. Complaints are ignored, and refunds are denied, leaving customers helpless.
Indian Legal System
The Harsh Reality: Justice Denied While Fraudsters Thrive
Due to the inefficiencies of the Indian legal system, recovering money from scam companies like IndiaFilings is nearly impossible. Courts endlessly delay cases with repeated dates, police refuse to register FIRs, and the cybercrime branch remains ineffective against such online frauds. Victims are forced to spend even more money on lawyers and court fees, wasting valuable time, only to realize they are unlikely to succeed. Meanwhile, the CEO, Lionel Charles, continues to enjoy a lavish lifestyle funded by the exploitation of unsuspecting individuals and businesses.
Silencing Critics
How IndiaFilings Manipulates Reviews and Intimidates Startups
IndiaFilings has mastered the art of suppressing the truth by removing negative Google reviews and threatening startups with legal action if they refuse to comply. For a new entrepreneur overwhelmed by the challenges of launching a business in India, the thought of engaging in a costly and time-consuming legal battle is daunting.
This toxic environment leaves startups feeling helpless, as they quickly realize the harsh realities of operating in India. Worse, the Indian government and legal system inadvertently enable such scam companies to thrive—fueled by inefficiency, corruption, and the greed of certain officials. By the time pockets are filled, startups are left to bear the brunt of these unethical practices, struggling to survive amidst the chaos.
Victim Stories
1. Quora
Quora Reviews on IndiaFilings
2. Reddit
Reddit Thread: Can I sue IndiaFilings?
Users discussed penalties incurred due to poor service, delays, and lack of communication.
3. MouthShut
IndiaFilings Reviews on MouthShut
Reports of fraud, delayed services, and non-responsiveness.
Frequent complaints about poor customer support and unfulfilled promises.
4. AmbitionBox
IndiaFilings Employee Reviews
Employees reported dissatisfaction related to salary, work culture, and management practices.
5. Trustpilot
Trustpilot Reviews for IndiaFilings
6. LinkedIn
Negative review by Arvind S. detailing delays, poor communication, and wasted resources.
LinkedIn post by Best CA Firm
7. NYK Daily
NYK Daily: My Hellish Experience with India Filings
A detailed article about negative experiences including severe delays and poor customer service, warning entrepreneurs to stay cautious.
8. Facebook
Facebook: IndiaFilings Fraud Company Page
Dedicated page collecting stories and complaints of fraud and poor service delivery.
9. JustDial
IndiaFilings JustDial Catalogue and Reviews
10. Voxya Consumer Forum
IndiaFilings Complaints on Voxya
Customer complaints about unresolved issues and substandard service quality.
11. SiteJabber
IndiaFilings Reviews on SiteJabber
Reports of threats from staff, refusal to deliver services, and queries on company reliability.
12. X (formerly Twitter)
Chirag Mittal’s Tweet
13. Instagram
Instagram Reel by Digital Sudhir
Instagram Reel by artis.homemade
14. Indeed
IndiaFilings Employee Reviews on Indeed
Employee dissatisfaction regarding management, salary issues, and work-life balance.
15. Consumer Complaints
Consumer Complaints against IndiaFilings
Reports highlight unresponsive behavior, financial losses, and significant delays.
16. YouTube
YouTube Video Review of IndiaFilings
17. Review Feeder
Review Feeder: IndiaFilings Reviews
Complaints regarding payment collection without providing promised services.