Mobikwik — Fraud Transaction via Mobikwik | |||
Support I am a victim of Online Fraud which has been done todayday (11/08/2015). Based on the initial investigations on my bank statements, I got to know that there has been an Online transaction done through my father's Debit Card at Mobikwik website. The summary of transaction done at your website is available in my Bank statement. Transactions done via Card Details - 622018xxxxx4302 Date Narration Ref. No. Debit 11-Aug-2015 POS PRCH POS 195785 WWW MOBIKWIK COM NEW DELH 4, 970.00 11-Aug-2015 POS PRCH POS 195687 WWW MOBIKWIK COM NEW DELH 5, 000.00 Transactions done via Card Details - 622018xxxxx2092 11-Aug-2015 POS PRCH POS 197021 WWW MOBIKWIK COM NEW DELH 9, 990.00 The same has been mailed to [protected]@mobikwik.com & [protected]@mobikwik.com to stop the payments along with my father's ID proof & address proof and statement details. But I'm getting an response that they are unable to trace any such transactions. "We are unable to trace the payment transaction with the provided details. Kindly Re-confirm the card number." Below are the SMS Details too: Thank you for using your SBI Debit Card 622XX2092 for a purchase worth Rs5000 on POS [protected] at WWW MOBIKWIK COM txn# 195687. Thank you for using your SBI Debit Card 622XX2092 for a purchase worth Rs4970 on POS [protected] at WWW MOBIKWIK COM txn# 195785. Thank you for using your SBI Debit Card 622XX4302 for a purchase worth Rs9990 on POS [protected] at WWW MOBIKWIK COM txn# 197021. This incident involves transaction on the following websites at the same time - PayU, Mobikwik and PayTm. Further, this incident has been brought to the notice of Local Police Station, yet to get the copy of FIR. I'm also going to report this to Cyber Cell, Delhi but before that I need the transaction details/logs from Mobikwik. It is therefore requested to kindly help in sorting out this issue via immediate blocking of the transaction/ dispatch of the goods purchased. Probably, the Cyber Crime Cell and Local Police would get in touch with your office separately for resolving this case. Please help me with immediate action Your cooperation in this case is solicited. Thanks and Regards, Jai Prakash Sharma [protected] Was this information helpful? | |||
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