Warning Reported for Divjot Sahni
A serious warning has been reported regarding Divjot Sahni, the founder and director of Ezye Consulting based in Sydney, Australia. Multiple reports indicate that Divjot Sahni engages in fraudulent dispute practices after purchasing services from vendors. This blacklist warning serves to alert other businesses and service providers about these concerning business practices.
Divjot Sahni operates under the email address [email protected] and runs his consulting business through the website ezye.com.au. His company, Ezye Consulting, was registered as an individual/sole trader under ABN 54 762 306 166 in December 2018.
Ezye Consulting Blacklisted for Fraudulent Disputes
The reported incidents involve a pattern of deceptive business behavior where Divjot Sahni purchases services from vendors and then files disputes with payment processors or credit card companies. The concerning aspect of these disputes is that Sahni claims to have no memory of making the purchases, despite having actively engaged with the service providers and received the contracted services.
This fraudulent dispute pattern appears to be systematic rather than isolated incidents. Vendors report that Divjot Sahni follows a specific process: he first engages with service providers, negotiates terms, makes payment arrangements, and receives services. Then, without any prior communication or warning to the vendor, he files disputes claiming he does not remember authorizing the transactions.
These actions constitute a form of fraud that puts legitimate businesses at financial risk. When customers file disputes claiming they do not remember making purchases, it creates significant administrative burden for vendors who must then prove the legitimacy of their transactions. This process often results in temporary or permanent financial losses for service providers, regardless of whether they can ultimately prove the transactions were legitimate.
The practice is particularly damaging because Divjot Sahni provides no opportunity for resolution before initiating disputes. Professional business relationships typically involve communication when issues arise, allowing both parties to address concerns. Instead, vendors dealing with Sahni discover the disputes only when notified by payment processors, creating immediate financial disruption.
Contact Information and Professional Details
Business professionals should be aware of the following contact information and professional profiles associated with Divjot Sahni:
Primary email address: [email protected]
Company website: ezye.com.au
LinkedIn company profile: LinkedIn – Ezye Consulting
Personal LinkedIn profile: LinkedIn – Divjot Sahni
Ezye Consulting markets itself as helping small and medium-sized businesses streamline operations and automate workflows through technology integration. The company offers services including operations dashboards, KPI tracking, and integration of sales systems with platforms like Monday.com and Shopify. However, potential clients should be aware of the reported fraudulent dispute practices before engaging with these services.
Divjot Sahni has presented himself as having experience as a senior business analyst, including work with the Australian Department of Agriculture, Fisheries, and Forestry. His consulting business has been active since December 2018 and registered for GST since March 2021 under the Australian Business Number 54 762 306 166.
Protecting Your Business
Service providers considering working with Divjot Sahni or Ezye Consulting should implement additional protective measures. These may include requiring upfront payment, using contracts with specific dispute resolution clauses, maintaining detailed records of all communications and service delivery, and considering whether the potential business relationship justifies the associated risks.
The pattern of behavior reported suggests that normal business practices may not provide adequate protection when dealing with clients who systematically file fraudulent disputes. Vendors should carefully evaluate their risk tolerance and payment processing policies before engaging with individuals or companies that have been reported for such practices.
For additional information about protecting your business from fraudulent disputes and chargeback abuse, consult resources from the Australian Competition and Consumer Commission and established business protection organizations like the Better Business Bureau.
