SCAMALERT!!!

🚨 Public Alert: Warning Regarding E2 Pay Hub Private Limited & Raj Das 🚨

🔴 Banners for Immediate Attention

Short Banner TextDetailed Banner TextSCAM ALERT: E2 PAY HUB PRIVATE LIMITED - NOIDAWARNING: E2 PAY HUB PRIVATE LIMITED (NOIDA) & RAJ DAS — ALLEGED ₹13–15 LAKH PAYMENT BLOCK / SCAM.RAJ DAS – E2 PAY HUB: MERCHANT FUNDS BLOCKEDDO NOT USE E2 PAY HUB PAYMENT GATEWAY. FUNDS ALLEGEDLY BLOCKED BY OPERATOR RAJ DAS.CRIME & FRAUD WARNING: E2 PAY HUB PRIVATE LIMITEDATTENTION MERCHANTS: HIGH RISK OF FRAUD — E2 PAY HUB PRIVATE LIMITED. PROCEED WITH EXTREME CAUTION.

⚠️ Description & Key Information

Company Name: E2 Pay Hub Private Limited

Individual Allegedly Involved: Raj Das (Managing / Key Personnel)

Location: Sector-8, Noida, Uttar Pradesh

Allegation: Major payment gateway fraud involving blocked merchant funds.

💰 Alleged Scam Details

It has been alleged that Raj Das, operating under E2 Pay Hub Private Limited, has withheld merchant funds amounting to approximately ₹13–15 lakh.

The funds were reportedly blocked after transactions were processed through the company’s payment gateway.

This conduct is alleged to be part of a deliberate scam, targeting merchants who use their platform.

📢 Awareness Notice – For Merchants & Business Owners

⚠️ EXTREME CAUTION ADVISED

Merchants are strongly advised not to engage with or process payments through E2 Pay Hub Private Limited until the matter is fully investigated.

🚫 STOP ALL TRANSACTIONS IMMEDIATELY

Do not initiate or continue any transactions via this gateway — your funds may be at serious risk of being blocked or misappropriated.

🔍 VERIFY YOUR PAYMENT PROVIDERS

Before integrating any payment service, always conduct thorough due diligence.

Check for:

• 
  Verified business registration
  
• 
  Transparent fund settlement policies
  
• 
  Genuine merchant reviews and feedback
  
• 
  Established reputation and regulatory compliance
  

🧾 For Affected Parties

If you have been affected by blocked payments or suspicious activity linked to E2 Pay Hub Private Limited or Raj Das, take immediate action:

1. 
   File a Complaint: Contact your local Cybercrime Cell or Economic Offences Wing (EOW).
   
2. 
   Collect Evidence: Secure all transaction records, email communication, chat logs, and agreements.
   
3. 
   Submit Reports: Provide all documentation to assist the authorities in investigating the case.
   

🚨 Important Note

This is a public awareness notice regarding serious allegations of fraud and fund blocking associated with E2 Pay Hub Private Limited and Raj Das.

Please share this alert to help protect other merchants and businesses from potential financial loss.