Mobikwik — Fraud transaction with my debit card

Mobikwik is a fraud !! Guys, please stop using their service in any form. First thing, Don't visit their website. I'm one of the victims. I once booked flight ticket from makemytrip through mobikwik. The transaction failed and I never got back my money in my wallet. It is 1700rs. They never respond to calls or emails. I took out my time to write this message so that someone out there might save their money from reading my message.

They replied saying that half of the money has already been used and around Rs 4000 would be credited back to my account. It has been more than a month and I see no money. They even don't respond to my repeated emails. Could you please help me?

NILESH PATEL, GUJARATi was received call from mob. no . [protected] someone who said from sbi bank, he said my atm card is expired so ask for my atm debit card no. for make new card, i inform my no, he purchase rs 4999, 1000, 600 POS [protected] (OTP) TRANSACTION NO 242912, 214992, 793861 .PLEASE INFORM ME WHICH ITEMS PURCHAS OF DETAILS PLEASE INFORM ME, AND NOTE MY COMPLAIN . PLEASE INFORM ME my mail address - [protected]@yahoo.co.in MY MOB NO.[protected]
thanks..

i received call from mob. no . [protected] someone who said from sbi bank, he said my atm card is expired so ask for my atm debit card no. for make new card, i inform my no, he purchase rs 4999, 1000, 600 PLEASE STOP THE DEBIT CARD TRANSACTION OF POS [protected] (OTP) TRANSACTION NO 242912, 214992, 793861. and CANCLE it ARGENTLY . please inform me by mail.

I wish to bring to your notice that yesterday a fraud transiction took place yesterday from my father account, he got two call from the number [protected], [protected]. The person claimed that he was calling from the SBI Head office, Mumbai and that my father's ATM card is not working properly and need to be repaired o. He asked for the debit card number and the one time password. As my father have no knowledge about the internet banking process, he was easily duped, and gave off the debit card number and one time password seven times as he asked. When the call was over he got 7 sms from the bank, stating that a transaction of Rs 10000 was made from her card towards [protected]@_SBL.so a total of rs 70000 was out from my fathers account soon as i got knowldge of this i asked the bank to block my fathers account and i also filled fir in local police station
Please cancel this transaction as soon as possible
Please inform me by email and mobile no-
[protected]@gmail.com, [protected], [protected]
Please inform me as soon as possible as amount of 70000 is very much for a middle class men.

Your mobikwik Txn no[protected] IP address106.212.88.45 email id [protected]@gmail.com Registered mobile no [protected] had recharged DTH by withdrawing Rs9990/- from my sbi account no[protected]. on 04.07.2015. piease send me the name & address of above IPfrom where traction was done. so that i will collect my amount.

I cant even give 1/2 star for this kind of services. Mobikwik is worst site ever.
No one is respoinding your query.

re-activation my account

Sir my mobikwik account is blocked, so please kindly re activation my account, My mobikwik email id: [protected]@gmail, My phone No.[protected]

wallet blocked by mobikwik

Dear team, My wallet blocked by mobikwik..please help me..they don't take any action.. My email [protected]@yahoo .com Primery number-[protected] Location-odisha

14199292815479 Ref.

Please refund money of Rs 2087 back to my card as recharge not be done and several tickets to refund this amount has been unanswered.

Recharging

My account bal 325 Rs and recharging problem all time show in Not success ful

refund unsucessful recharge amt.103 &29

I rechrge my net pack on 13/11/2014Rs103 & 16/11/2014 Rs29 but not recharge sucessfull.so pls refund my mobikwik bal update.

My Mobikwik Account is disabled - Raviteja Kuchana

My account has been disabled. I haven't received any email regarding the same. My Account has some amount in it. I don't know exactly how much it has. Please help me get back my account.

Account User id is : raviteja.[protected]@gmail.com

RED ALERT CYBER CRIME REPORT
Please block the payment/delivery of purchase on POS [protected] at ZES*MOBIKWIK txn#105774 on 3.8.2017. The person has cheated my father in getting his ATM ending 3227 and OTP.
PLEASE HELP

I opened an account in mobikwik 3 months back and I transferred Rs5000 from my bank account into the mobikwik wallet to send this money to one of my friend. But there was some problem in my friend's account and thus I could not send him this Rs5000 and thus I transferred the money back to my bank account. The next morning when I checked the mobikwik wallet I found Rs5000 in it and I was surprised and thus I mailed the mobikwik company explaining the matter and asked them whose money was it but I did not receive any unfavourable reply from mobikwik as a result I felt that it is some lucky money and I can use it as it came in my mobikwik account and thus I transferred the money to my bank account. And then again I found some amount in my mobikwik account and this kept happening and I mailed mobikwik several times asking them from where this money is coming but I did not get any unfavourable reply from mobikwik and the reply they sent back was that I can keep using mobikwik without any problem as such. And in between my mobikwik account got blocked so I mailed them that I do all my recharge and payment of bills etc through that and thus its inconvenient if the wallet closes and thus I received call from mobikwik and they said that there was no problem as such and that I can use mobikwik as usual and thus they reopened my mobikwik wallet again. And then after 3 months I got a call from mobikwik from a phone number [protected]. He said that he is calling from mobikwik office and he threatened me and intimidated me asking me to return the money in some bank account and said that he has filed an F.I.R against me and harassed me so much. I am no fraud . I did not ask for money or hacked any account. I simply used the money I found in my account who someone might have sent by mistake and before using the money I asked mobikwik several times and when I got confirmed that there was no such problem I transferred the money and used it then why am I being harrased like this. Mobikwik is a abominable and wicked company and is involving me in all such fraudulent cases. I have all proofs of the mails and the call recording and can produce the same if required. Please help me

Respected Sir,
I wish to bring to your notice, a fraud transaction which took place on 3rd Nov 2017, using my Father’s debit card. He got a call. The person claimed that he was calling from the SBI and that my Father's ATM card has been blocked. He asked for the debit card number as well as Aadhar No. And. As my father does not have much knowledge about the internet banking process, he was easily duped, and gave off the debit card number. As soon as the call was over, he got an sms from the bank, stating that a transaction of Rs. 20000.00 was made from her card towards Mobikwik.com as a code OTHPG 184203 ZES*MOBIKWIK.
I request you to please look into this matter as soon as possible and kindly cancel this transaction and refund the money into my account.
Ajay Kumar
[protected]

my User [protected] is disabled how to enable this user id? your all contact no [protected], [protected] unable plea help?

sir mene [protected] mobaile no sighnup nahi kiya tha abhi ho nahi rahi kyu? my User [protected] is disabled how to enable this user id? your all contact no [protected], [protected] unable plea help?

A fraud transaction which took place yesterday, using my Fathes's debit card. he got a call from the number [protected]. The person claimed that he was calling from the SBI and
that my father's ATM card has been blocked. He asked for the debit card number and the one time password. As my father does not have much knowledge about the internet banking process,
he was easily duped, and gave off the debit card number. As soon as the call was over, he got an sms from the bank, stating that a transaction of Rs 1500, 1000, 499 was made from his card
towards Mobikwik.com. he was quick enough to get the card blocked and also filed an FIR with the cyber crime.local police.
I have sent a mail to the backend department of mobikwik.com which handles all fraud complaints ([protected]@mobikwik.com), but haven't received a reply yet.
I have also filed a cyber complaint so that it could be tracked early and hopefully the transaction could be aborted at an earlier stage.
However, I haven't received any response yet from any of the sources. Could anyone suggest a better approach which will help me in getting back my money?

Respected Sir,

I wish to bring to your notice, two fraud transaction which took place on 9th of Dec 2018, using my Google Pay Account. My friend's Facebook got hacked by someone and hacker send me message to give him some money because his father met with an accident so I transferred him 10000 Through two 5000 transaction each. just after 15 minute after this I saw mine friend post regarding this fraud.

below are the transactions Details:-
1. Amount- 5000, Date & time:- 09-Dec-2018 19:36:00 UPI Transaction Id[protected]
2. Amount- 5000, Date & time:- 09-Dec-2018 19:22:00 UPI Transaction Id[protected]

Fraud person's UPI:- [protected]@upi

I've given application in Cyber Crime Cell also they are saying that they will track it but I request you to please look into this matter as soon as possible and kindly cancel this transaction and refund the money into my account.

Please contact me at [protected]@gmail.com

Thanks and Regards,
Sachin Sharma