Terms of Use
What this site is
enfold.ai publishes free information about scams in India and free tools. A scam checker and an unfreeze-application generator. It is operated by NKGP Technologies Private Limited.
The guides are information, not legal advice
The account-freeze guide, the letter generator and every other page under /help/ describe general processes. They are not legal advice and using them does not create a lawyer–client or any other professional relationship. Police and bank procedures vary by state, by bank and by case. If your situation is serious, take advice from a qualified professional.
The letter generator produces a draft
The application it produces is a starting point for you to check, correct and sign. You are responsible for the accuracy of everything you put in it. A bank or an investigating officer will read it as your statement, because it is.
A checker result is not a guarantee
A “looks clean” result means no known scam pattern was found. It does not mean a message is safe: new scams appear daily and a checker can only recognise what it has seen. Keep the same caution with OTPs and payment requests either way.
Equally, a “high risk” result is an assessment of a pattern, not an accusation against any named person or business.
We cannot recover money
EnfoldAI does not recover funds, does not represent you before a bank or the police, and cannot influence whether an account is unfrozen. Anyone who tells you otherwise, using our name, is not us: report them on cybercrime.gov.in.
Contact
NKGP Technologies Private Limited, 9B106, 9th Floor, WeWork RMZ Latitude Commercial, Bellary Rd, Hebbal, Kempapura, Bangalore North, Karnataka, India, 560024.
Delete my account
If you have an EnfoldAI app account and want it deleted, ask here. We use the name, email and mobile number you enter only to find that account and act on your request.
After you fill in the form, we will delete your account within 30 days. For more details, email contactus@enfold.ai.