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Submit your complaint →DigiWhistle Co-Founder CA Deepak Bhati accuses Moshi Moshi – The Communication Company of withholding ₹8.8 lakh for a completed W1TTY campaign. Read the full story, legal options, and how Choice4Voice.com can help victims of unpaid dues and business frauds.
Complaint Summary : CA Deepak Bhati Exposes ₹8.8 Lakh Scam by Moshi Moshi – The Communication Company | Choice4Voice.com
| Field | Details |
|---|---|
| Complainant Name | CA Deepak Bhati |
| Designation | Co-Founder at DigiWhistle |
| Company Accused | Moshi Moshi – The Communication Company |
| Amount Involved | ₹8.8 Lakhs |
| Incident Type | Non-Payment / Business Fraud |
| Campaign | W1TTY (London-based card brand) |
| Date of Agreement | September 2023 |
| Issue Duration | Over 2 years |
| Current Status | Payment still pending; no EMI received despite settlement |
| Location | Bengaluru, India |
| Complaint Source | LinkedIn Post |
Overview of the Case
CA Deepak Bhati, Co-Founder of DigiWhistle, has gone public with a serious allegation against Moshi Moshi – The Communication Company, accusing the agency of scamming ₹8.8 lakh by failing to release payment for a campaign completed in September 2023.
According to Bhati, DigiWhistle successfully executed a promotional campaign for W1TTY, a London-based card brand, in collaboration with multiple Instagram creators. The project was reportedly delivered on time and in full but Moshi Moshi never cleared the dues.
Timeline of Events
- September 2023: DigiWhistle finalizes a collaboration agreement with Moshi Moshi for the W1TTY campaign.
- October–November 2023: Campaign successfully completed within deadlines.
- Late 2023 to Mid-2024: Despite repeated follow-ups over 30+ emails and 50+ calls no payments were made.
- Mid-2024: Moshi Moshi proposed a “settlement plan” to pay 60% of dues in EMIs after a 40% haircut.
- Post Agreement: Not a single EMI or payment was transferred.
- Late 2024: DigiWhistle team personally visited the Bengaluru office. Founder Mr. Ajay Bothra allegedly promised payment “within a week.”
- October 2025: No payment received. Calls and emails ignored.
Complainant’s Statement
“₹8.8 lakhs won’t break DigiWhistle. But it has broken my trust in an entire industry.
I didn’t want to make this public, but after 2 years of silence and dishonesty, there’s no other option.”
— CA Deepak Bhati, Co-Founder, DigiWhistle
Bhati also urged other creators, agencies, and freelancers to share their experiences with Moshi Moshi, calling for transparency and collective accountability.
About the Accused Company
Moshi Moshi – The Communication Company is a Bengaluru-based marketing and creative agency known for handling branding, design, and influencer campaigns for corporate clients. Despite a growing workforce of 300+ employees, the company now faces public scrutiny after multiple unpaid-payment allegations surfaced online.
Legal Case Can Be Filed
Based on the details of this complaint, several legal cases may apply:
| Applicable Law / Section | Description | Where to File |
|---|---|---|
| Section 420 IPC | Cheating and dishonestly inducing delivery of property | Local Police / Cybercrime Portal |
| Section 406 IPC | Criminal breach of trust | District Police Station |
| Section 66D IT Act | Cheating by personation using computer resources | Cybercrime.gov.in |
| Consumer Protection Act, 2019 | Deficiency in service and unfair trade practice | National Consumer Helpline or Consumer Forum |
| Indian Contract Act, 1872 | Breach of contract by failure to deliver payment | Civil Court / Commercial Court |
How Choice4Voice.com Can Help
Choice4Voice.com empowers individuals and businesses to take formal action against companies that delay, deny, or ignore genuine complaints.
Our platform:
- Publishes verified consumer and business complaints publicly.
- Escalates cases through LinkedIn, media, and consumer legal forums.
- Guides victims to file complaints with the Consumer Court, RBI Ombudsman, Cybercrime Department, and Commercial Courts when applicable.
- Offers templates for official complaint letters and FIR drafts.
If you’ve experienced a similar issue, submit your complaint at Choice4Voice.com our team verifies each case and helps you make your voice heard.
Possible Remedies
- Send a Legal Notice to Moshi Moshi demanding full payment under breach-of-contract grounds.
- File an FIR under Section 420 IPC for cheating.
- Submit evidence (invoice, emails, agreements) to the Cybercrime portal if digital communication was used.
- Approach MSME Facilitation Council if DigiWhistle is a registered MSME entity.
- Publish verified grievance on platforms like Choice4Voice.com to pressure for resolution.
Author
CA Deepak Bhati is a Chartered Accountant and Co-Founder of DigiWhistle, a creator-driven marketing agency that has collaborated with over 500 influencers and 300 brands. With a strong reputation in digital campaigns and brand management, Bhati’s recent post sheds light on unethical payment practices in India’s advertising ecosystem.
How Choice4Voice.com Works
- Complaint Submission: Users file detailed complaints about defective products, unpaid dues, or fraud.
- Verification: Each case is screened for authenticity.
- Publication: Genuine complaints are published on Choice4Voice.com and shared on LinkedIn for visibility.
- Escalation: Companies are tagged and urged to resolve the matter publicly.
- Legal Guidance: Complainants receive help filing consumer or legal cases with appropriate authorities.
Frequently Asked Questions (FAQs)
Q1. What can I do if a company refuses to pay after a service agreement?
You can send a legal notice under the Indian Contract Act and file a case under Section 420 IPC for cheating.
Q2. Is a LinkedIn post enough as evidence in a business fraud case?
Yes. A verified LinkedIn post can serve as supplementary evidence alongside contracts and email records.
Q3. Can freelancers and creators file complaints on Choice4Voice.com?
Absolutely. Choice4Voice.com supports freelancers, creators, and startups facing non-payment or misrepresentation issues.
Q4. How long does it take for a complaint to be published on Choice4Voice.com?
Within 48 hours after initial verification.
Q5. What documents should I attach for faster verification?
Invoice, agreement, payment proof, and all communication records.
Q6. Does Choice4Voice.com charge for filing complaints?
No, the platform is free to use.
Q7. Can I remain anonymous?
Yes, sensitive personal details are masked before publication.
Q8. How can I ensure my post ranks on Google?
By including keywords like “Moshi Moshi scam,” “DigiWhistle payment issue,” and “business fraud India.”
Q9. Which authorities handle business fraud in India?
Local police, cybercrime units, and commercial courts under the Contract Act.
Q10. Can unpaid campaign dues be taken to consumer court?
Yes, if the campaign was executed under a contract between two parties.
Q11. What is Section 420 IPC?
It deals with cheating and dishonestly inducing delivery of property.
Q12. What is Section 406 IPC?
It concerns criminal breach of trust — applicable when funds are withheld dishonestly.
Q13. How does the cybercrime portal help?
You can file digital fraud and online payment complaints at cybercrime.gov.in.
Q14. Can Choice4Voice.com contact the accused company directly?
Yes, after complaint verification, official communication is initiated.
Q15. What happens after publication on Choice4Voice.com?
Brands are notified publicly, and updates are tracked until resolution.
Q16. Can business-to-business (B2B) disputes be filed on Choice4Voice.com?
Yes, B2B cases involving service breach or non-payment are accepted.
Q17. What kind of compensation can be claimed?
Principal amount plus interest, legal cost, and damages for harassment.
Q18. Does non-payment impact GST or tax compliance?
Yes, unpaid invoices can lead to GST mismatches and financial disputes.
Q19. Can Choice4Voice.com help draft legal notices?
Yes, templates are provided for free.
Q20. How do I submit my own complaint?
Visit www.choice4voice.com → Click “Submit Complaint” → Fill details → Upload documents.
