Sir,
You are a mobikwik wallet account holder which has been registered by yourself providing details. You have also agreed to abide by the terms and conditions for operating mobikwik wallet account.
1. It has come to our notice that yourself have used mobikwik wallet account for illegal transactions whereby you have illegally transferred a sum of rs. 9000/- (Rupees thousand only) to your bank a/c no's.in multiple transactions through fraudulent use of imps facility. The said transactions are listed below in table: a for your reference.
Table a
Ifsc
Amount
A/c no.
Punb0292100
9, 000
[protected]
By illegally transferring money into your above said bank account's, you have cheated and defrauded one mobikwik systems private limited (Mobikwik) to the tune of rs. 6000/- (Rupees six thousand only) and have caused wrongful loss to mobikwik and you have wrongfully gained at the expense of mobikwik.
But i have done payment 6k but my account block so please action
Dear sir,
I have fund transfer in kotak mahindra bank by neft.
Please check your account and free my block acount.
Your fund transfer request for inr. 6000 from a/c xx9510 to[protected]An a/c at another bank) has been received on 23-oct-2017. Ref no. Kkbkh[protected].
Please check fund transfer details.
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