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Target People Social Security Scheme Micro Finance Limited
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Target People Social Security Scheme Micro Finance Limited points to a microfinance lender with a social-security angle, so it belongs to the world of small loans and group-style financial access rather than big commercial banking. By our assessment, the promise such a name makes is reach: lending in places or to people that standard banks often overlook. The trade-off is familiar too — microfinance can mean tight repayment pressure, narrow loan sizes, and very little room for error. In practice this kind of institution lives on rules, collections, and careful checking, not on flashy finance. It sits closer to development lending and savings-linked schemes than to a regular retail bank. The name suggests a social purpose, but with no public facts here, the judgment stays cautious and modest.
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