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L
L JOHNPETER
from Mumbai, Maharashtra
Mar 7, 2015
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Address: New Delhi, Delhi

SENT THROUGH EMAIL From, L John Peter (Ex Army) Const/RO (No[protected] CIS[censored]nit IPRC Mahendragiri Tirunelveli – Dist (TN) M.NO [protected] To, The RBI Authority The Branch Manager State Bank of India Mahendragiri-Branch Tirunelveli- Dist (TN) Pin 627133 The Branch Manager State Bank of India Sooranam – Branch Sivagangai – Dist (TN) The Cyber Crime Tirunelveli –dist (TN) The Police Headquarters, Chennai & Bihar/Jharkand Sub : Amount POS from my SB Account No [protected] for purchase by unknown : Reg Sir, I would like write the following for your kind needful action please. It is submitted that, Presently. I am serving with the above address. On 02.03.2015, I was checked to my SB Account No [protected] (Account held with SBI, Sooranam (TN)). It is found that, a sum of Rs 14027.98 had been debited from the account and the same POS by unknown person. In this matter, I suddenly informed to Home branch (SBI, Sooranam and My nearest Branch SBI, Mahendragiri) including SBI customer care and blocked to my ATM. The details of Txn shown my statements are as under:- S.No Txn ID No and date Amount Withdrawn/POS through 1. 170761 dated 02.03.15 2020.00 Pay u money, Gurgaon 2 173982 dated 02.03.15 2017.98 Pay U money, Gurgoan 3 174303 dated 02.03.15 9990.00 www.mobikwik.com .New Delhi Total 14027.98 It is further that, I confirmed from Pay U money com, but the Pay u Money, Gurgaon customer care has informed me that, the all forgery transactions had been done by the following mobile No’s personnel :- 2 Mobile No [protected], [protected] and [protected] (Forgery Person’s M.Nos) But, the www.mobikwik.com is not any responding, I also confirmed that the mobikwik is sure to involve the above forgery work. This web site (Mobikwik) is very dangerous and involved all forgery works. I also informed that Some days ago I was recharged a sum of Rs 450/- through mobikwik.com, the same unsuccessful the recharged to concerned phone/DTH, till now, the amount has not been refund from mobikwik.com vide my Txn ID No [protected], Rs 150.00, Txn ID No [protected] and Rs 150.00, Txn ID No [protected] Rs 150.00 Total Rs 450.00. in this regards, I was many complaint lodged to sent to concerned web site (www.mobikwik.com) till now no action, and this net works all phone Nos are forgery. The Forgery M.Nos are mentioned above was calling me that’ we are calling from Mobikwik com and corrected informed me my m.No, email Id and all my personal details. So, I humble that suitable action may please be taken to the subject matter sir. Thanking you sir. Encls : Two Copy to : The Honourable - Respected Sir, DG CISF HQrs Kindly take action on the above subject matter please Delhi Thanking you Sir, Place : Mahendragiri Yours faithfully, Dated : 03.03.2015 (L John Peter)
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    pushpendra bansal
    from Delhi, Delhi
    Mar 7, 2015
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    Address: Hamirpur, Himachal Pradesh

    I had done a mobile recharged an amount Rs/30 through Mobikwik, The amount was deducted from my debit card but amount did not received on recharged no.[protected]. I have already registered the compliant but mobikwik sent message to me that we have added your money but after 6 days i did not receive any money. Please note the Transaction details: Transaction Type: Debit from Wallet Service Description: Prepaid Mobile Recharge Service ID: [protected] Transaction details: [protected].[protected]:01:29.0 IST 2015 Transaction Amount: Rs. 30.0 Thanks & Regards, pushpendra bansal mail: p.[protected]@gmail.com Cell: [protected]
    Mobikwik customer support has been notified about the posted complaint.
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      prakash1476
      from Mumbai, Maharashtra
      Mar 7, 2015
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      Address: West Godavari, Andhra Pradesh

      Dear Admin I did recharge of 100 with Transaction Id[protected] but I cannot get cash back and also for transfer of Rs.50 with Transaction Id[protected]. But mobikwik team sent message your money incremented manually but i posted complaint on Feb 2015 issue happened on jan 2015 still today they increment my cash back. I wrote many complaint's but no response. Mobikwik cheating customers with cash backs my id is prakash.[protected]@gmail.com mobile:[protected]
      +1 photos
      Mobikwik customer support has been notified about the posted complaint.
      on 29th march i purchased following items from shopclues and there was 100% cashback from the company when paid through mobikwik wallet:

      3 shopclues gift certificate each of 100rs
      3 more products worth rs86+ rs69+ rs50
      i recieved all the cashback by evening that day.
      but on next day a message came that it was system fault and your cashback will be taken back and they removed money from my wallet without my consent.
      pls help...i do have the invoice of cashback also
      Dear Admin I did recharge of 100 with Transaction Id[protected] but I cannot get cash back and also for transfer of Rs.50 with Transaction Id[protected]. But mobikwik team sent message your money incremented manually but i posted complaint on Feb 2015 issue happened on jan 2015 still today they increment my cash back. I wrote many complaint's but no response.

      Cashback related - Comment #2147840 - Image #0
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        P
        pradip2.patra
        from Kolkata, West Bengal
        Mar 6, 2015
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        Address: Kolkata, West Bengal

        I had done a mobile recharged an amount Rs/-57 through Mobikwiki, The amount was deducted from my wallet balance but amount not received on recharged no.[protected]. I have already registered the compliant but not received the feedback from them. Please note the Transaction details: Transaction Type: Debit from Wallet Service Description: Prepaid Mobile Recharge Service ID: [protected] Transaction ID: [protected] Transaction Date: Thu Mar 05 15:02:24 IST 2015 Transaction Amount: Rs. 57.0 Thanks & Regards, Pradip Patra E-mail: pradip2.[protected]@yahoo.co.in Cell: [protected]
        Mobikwik customer support has been notified about the posted complaint.
        Namaste!

        Thank you for taking out time to write to us.

        We understand your concern of Recharge transaction. As a part of corrective measure, we have checked our system for transaction of Rs 57 which shows up successful at our end.

        We would suggest you to get in touch with the Operator‘s customer care for the same. Please use the Operator reference Id for further confirmation: [protected]

        Thank you for choosing MobiKwik.

        Regards
        MobiKwik Team
        "We take pride in serving our valued customers"
        Mobikwik Replied the above content by mail.But I have not received the recharged amount.
        Sir, I have not yet received any response from Mobikwik, I have already contact twice with reliance, they said that rechared was failed from mobikwik end but mobikwik said that recharged was succesfully pls contact with reliance customer care.. What can I do ??
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          poojaat
          from Bengaluru, Karnataka
          Mar 5, 2015
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          Address: Bangalore, Karnataka

          Hello, Transaction Id [protected] RS 500.0 Transaction Id [protected] RS 2000.0 I had 2500 amount in mobikwik wallet and i did recharge on 5/3/2015 to the number [protected] which is postpaid. It shows recharge successfull and by default it as taken as prepaid but payment has not made in real. Please refund my amount as soon as possible. Thanks & Regards, Pooja [protected] [protected]@gamil.com
          Mobikwik customer support has been notified about the posted complaint.
          Mar 05, 2015
          Updated by poojaat
          Please look into my complaint 2500 is very important to me
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            kanuj80
            from Bengaluru, Karnataka
            Mar 5, 2015
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            Address: Bangalore, Karnataka

            I have made A transactions in 5 MARCH 2015 Recharge is successful and still now i have not got the RECHRGE amount and data. Kindly refund the amount 93 as soon as possible. Email Address. - [protected]@gmail.com d) Phone Number for which i tried to recharge. - [protected]...
            Mobikwik customer support has been notified about the posted complaint.
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              I
              ishat93
              from Hyderabad, Telangana
              Mar 4, 2015
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              Address: Rohtak, Haryana

              i made someom purchase on shopclues.com nd d chose payment mode as mobiwik wallet as they allow 10% cash back on every purchase. and at every paymet i got email dt i'll get rs 15 nd rs. 6 respectively. but still my wallet balance is zero. mobikwik account id: [protected]@yahoo.com
              Mobikwik customer support has been notified about the posted complaint.
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                Rockingshiva
                from Hyderabad, Telangana
                Mar 4, 2015
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                Address: Hyderabad, Andhra Pradesh

                Hello sir I don't have account in mobikwik When I sign in saying that you have account In mobikwik already mobile phone used Say solve my account problem by providing Account in mobikwik create a new account I hope that you can solve my problem Thank you sir
                Mobikwik customer support has been notified about the posted complaint.
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                  N
                  nayakair
                  from Pune, Maharashtra
                  Mar 4, 2015
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                  Address: Pune, Maharashtra

                  Sir, Mobikwik has locked my account for last one month.I have Rs 483.00 as wallet balance.They have provided me numbers of pass word reset links but these are all useless.Even, they are not responding on their three available phone/mobile contacts.Please help me in addressing the issue.They may close my account and transfer the balance in to my bank account if they want.Please provide me the contact Nos of their MD/VP or GM so that I can talk to them. Chitrasen Nayak Mobikwik [protected]@rediffmail.com Primary Mobile No-[protected]
                  Mobikwik customer support has been notified about the posted complaint.
                  Dear Sir,
                  There is no response from "Mobikwik.com" till so far.The matter may specifically be taken in to the knowledge of Sh Nikhil Narang, VP, Consumer Operation or Bipin Preet Singh, Founder Member so that the lower rung officials can awakened to work/taken to task.
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                    M
                    maddydilip
                    from Melur, Tamil Nadu
                    Mar 3, 2015
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                    Address: Madurai, Tamil Nadu

                    I am having online wallet account with mobikwik and I was having 3079 in my account till March 02, 2015.On Mar 02 23:39:10 someone has transferred Rs.3000 from my MOBIKWIK wallet to his mobikwik wallet account.Somehow he has hacked into my account and made this transaction.Details of the mobile no/email ID to which the amount has been transferred: [protected]/email:[protected]@gmail.com (Mobikwik transaction details: Dear MobiKwik User, [protected] has received Rs. 3000.0. Ref id is[protected] Please help me get back my money.I have contacted mobikwik regarding this and have not got my money back yet.
                    Mobikwik customer support has been notified about the posted complaint.
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                      balaji_be1
                      from Bhopal, Madhya Pradesh
                      Mar 3, 2015
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                      Address: Chennai, Tamil Nadu

                      I have made two transactions in Feb15 . Recharge is unsuccessful and still now i have not got the amount in wallet and no refund happened yet. Kindly refund the amount 394 as soon as possible. a) Transaction ID [protected] [protected] b) Transaction Amount. - 197*2 = 394 c) Email Address. - 2k.[protected]@gmail.com d) Phone Number for which i tried to recharge. - [protected]
                      Mobikwik customer support has been notified about the posted complaint.
                      Array
                      sir i am prahallad kisan mobial no -[protected] please help me update my wellat thank u
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                        mural81
                        from Ahmednagar, Maharashtra
                        Mar 3, 2015
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                        Address: Ahmednagar, Maharashtra

                        I m a regular customer of mobikwik past 2 yrs and doing monthly transaction around 1000rs.the service was good but this time I have recharged 2 nos through mobikwik.. 1. [protected]. With Rs 200 airtel. On 09.02.15 2. [protected]. With Rs 200 airtel. On 09.02.15 Both transaction failed and the amount deducted from wallet that still not returned back after many complain through tickets and mails. The worst thing is they don't want to understand and there is no airtel dth id number is available.only option is ticket generation for that also u have to wait for a week. Kiran Thombal [protected] [protected]@gmail.com
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                          Ravib26
                          from Faridabad, Haryana
                          Mar 3, 2015
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                          Address: Faridabad, Haryana

                          I have raised one ticket # 2241125 at Mobikwik regarding the amount of Rs.250 which was deducted from my ICICI bank credit card on[protected] but my Mobikwik account is not updated till date. I have done 2 transaction of Rs.250 each from different credit cards but one is updated in Mobikwik and second one is not updated.

                          They have closed my ticket by saying that amount has already been added in my mobikwik account but which is not. So I re-opened the ticket on[protected] and after that i have not received a single response from them.

                          What I want from Mobikwik is to cancel the below transcation or will not claim of this transaction so that my amount will be reversed in my credit card automatically within 15 days as per bank.

                          Transaction details:-
                          Transaction ID - [protected]
                          Bank - ICiCI Bank
                          Registered Mobile no - [protected]
                          Mobikwik customer support has been notified about the posted complaint.
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                            Kiran Mouli
                            from Bengaluru, Karnataka
                            Mar 3, 2015
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                            Address: Bangalore, Karnataka

                            I placed two orders on Purplle.com on 12th Dec, 2014 and i paid through mobikwik wallet. I have received one order but for the another one Purplle was telling that they haven't received payment from mobikwik. If i ask mobikwik they were telling that they have made the payment to that merchant. I have sent many mails to both of them, but no response from them. Both are playing with me and still this issue not resolved. Below are the tickets raised on mobikwik site. TICKET #1817385 TICKET #2070264 Purplle ticket number is:Ticket: https://purpllecom.freshdesk.com/helpdesk/tickets/17835. Please resolve my issue and get my refund. Best Regards, Kiran. +[protected]
                            +1 photos
                            Mobikwik customer support has been notified about the posted complaint.
                            can you assist me how would you contact mobikwik... as i have lost 2500 for unsuccessful recharge through this bloody site...i do not have customer care number either email id to raise the complaint...am not able to raise a ticket also
                            Hi pooja,
                            Once you login to Mobikwik, click on help then support. There you will get an option to raise the new ticket and track old tickets as well.
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                              mechd24
                              from Delhi, Delhi
                              Mar 2, 2015
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                              Address: Bangalore, Karnataka

                              I m a regular customer of mobikwik past 2 yrs and doing monthly transaction around 2000rs.the service was good but this time I have recharged 2 nos through mobikwik.. 1. [protected]. With Rs155 data. On 10.02.15 2. [protected]. With Rs 300 voice. On 10.02.15 Both transaction failed and the amount deducted from wallet that still not returned back after many complain through tickets and mails. The worst thing is they don't want to understand and there is no telephone number is available.only option is ticket generation for that also u have to wait for a week. Dheer Singh [protected]
                              Mobikwik customer support has been notified about the posted complaint.
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                                L JOHNPETER
                                from Mumbai, Maharashtra
                                Mar 2, 2015
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                                Address: Tirunelveli, Tamil Nadu

                                Sir, I was recharged to mobile from mobikwik, The amount has already been deducted from my account, but the amount not yet been recharged to the concerned mobile No till now. The details are as under Txn ID No [protected] Rs 150.00 Txn ID No [protected] Rs 150.00 Txn ID No [protected] Rs 150.00 Total Rs 450.00 The above amount are refund (credited to my account) nor recharged to my phone till date. Hence, it is requested to the amount may be credited/refund in to my saving account at an early date please. Your sincerely L JohnPeter +91 [protected] [protected]@gmail.com
                                Mobikwik customer support has been notified about the posted complaint.
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                                  vaibhav09
                                  from Indore, Madhya Pradesh
                                  Feb 28, 2015
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                                  Address: Indore, Madhya Pradesh

                                  SIR, I did a recharge from my mobikwik account but at that time recharge was unsuccessful and no balance was transfered to my mobikwik wallet too... my Transaction Id [protected] & Transaction Id [protected] AMOUNTS ARE 120 & 120, MAIL ID IS [protected]@YAHOO.COM, Registered NO. IS [protected], i have not received the refund for the same the mobile no on which recharge was unsuccessfull is [protected]. please help me in this matter. Thanking You, -vaibhav khandelwal
                                  Mobikwik customer support has been notified about the posted complaint.
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                                    mdburhan
                                    from Bhimunipatnam, Andhra Pradesh
                                    Feb 27, 2015
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                                    Address: Hyderabad, Andhra Pradesh

                                    Hello, My name is md burhan. I added mobikwik balance on feb 6 for Rs 200 and did 199 recharge. It got failed and the amount debited. It's not recharged and even the same is not reflecting in the history of mobikwik transactions. I can see just the added balance of 200 and remaining balance as 6. I asked them Whr the hell 200 gone Thn. Nobody is givin any explanation. Pls help me filing against mobikwik for cheating with customers. My mobile [protected]
                                    Mobikwik customer support has been notified about the posted complaint.
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                                      sunilpooniya
                                      from Bali, Rajasthan
                                      Feb 27, 2015
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                                      Address: Jodhpur, Rajasthan

                                      bank name- state bank of india email id- [protected]@mobikwik.com & [protected]@payU.in contact no.- [protected] mode- credit card card no- 504775*********8609 bank statement- file attech transation date- 24/02/15 transation amount- 20000
                                      +1 photos
                                      Mobikwik customer support has been notified about the posted complaint.
                                      seven Days Before, I registered the account in MobiKwik., recharge Rs2300 or add Rs2251 as of today. Please do the needful to get the cash back amount and mentioned below all the details specific to POST paid recharge cash back issue. HI Team, Expecting cash back for the below transactions as part of . with Transaction Id [protected], using online to recharge Primary mobile no [protected]. Yes, only one transaction and not received R.s 2251 refund a money please kindly responds quickly ...
                                      Hello Jagan,
                                      Did you get back your money as same thing happened to me as well and myself lost 2500.
                                      If the problem resolved to you assist me also like how did you do it.
                                      Regards,
                                      pooja
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                                        alok531
                                        Feb 26, 2015
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                                        Address: New Delhi, Delhi

                                        DEAR SIR, I HAD PAID THROUGH MOBIKWIK WALLET BUT UNFORTUNATELY PAYMENT WAS FAILED AND MY MONEY NEEDS TO BE REVERT BACK TO MY CREDIT CARD BUT INSPITE OF REPEATED REQUEST MOBIKWIK IS NOT REFUNDING MY MONEY. I HAD MADE THE TRANSACTION ON 06 NOV 2014 BUT STILL I AM WRITING TO THEM BUT THEY HAVE BLOCKED MY ID AND I AM NOT ABLE TO LODGE ANY FURTHER COMPLAINT. PLEASE ADVISE ME HOW CAN I GET MY MONEY FROM MOBIKWIK. ALOK RANJAN SINGH [protected] [protected]@gmail.com
                                        Mobikwik customer support has been notified about the posted complaint.
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