Update 14 Aug:
I would like to reinstate earlier the assumption but not the fact that the company Mobiqwik is run by criminals.
Yesterday evening I got a call from a person posing as a Mobiqwik 0fficer and in his process stating all details which concur with is with MobiKwik. They stated problems in my MobiKwik wallet which I could not be availed not avail due to problems with my KYC. This sort of information is very in detail and linked inside the account which I do not know how they had access to. In the process of arguments, conniving, and threats they took control of my phone in the pretext of installing an app and have taken more than 70000 Rupees from my My My MobiKwik, My Kotak Account via Mobikwik, g-pay, phone-pay took control of my phone convincing that this is logged on the server and is for record keeping. They have complete information of anyone who would raise voice against the wallet account. took control of the mobikwik, my alternative mobikwik account, gmail accounts changed the password of my gmail and linked gmail accounts which is now very conclusive that in the disguise of correcting anamolies of a wallet, they have complete info and control of this wallet service and without insider information or hiring con-jobs like this, all this would be imposssible to achieve . All this is recorded in a video which is a testimony that shows the level of leaking inside information and the wallet services would like to put a lid on the consumer complaints by further damage a persons life by these acts. Call was from [protected]. This taken posing as Mobiqwik Support team THROUGH an APP called quiksupport which on login would show as MOBIQWIK suppport teaam written on the top through which they controlled the phone and stole 20000 INR to to Gpay. UPI payment payment was this number that belongs to MANOJ DIGAMBAR BAGAL.UPI id [protected]@ybl through PHONE PE to [protected]@ybl in three separate transactions of 20, 000, 15000, 15000. AND GPAY for 20000 to the same UPI I d - [protected]@ybl.Kotak Credit Card debitent again for 1, 000, 9, 000, and 20, 000.
The rationale that calls for attention to treating this as insider information and fraud from Mobikwik is the fact that they had details to the fact that I have never loaded the wallet to 60K and hence wanted to activate ZIP Pay through my Aadhar KYC through which the entire money would be refunded to me in the form of 60000 from ZIP feature in the wallet plus my original amount that Mobiqwik 60000 have not refunded. Bravo Mobikwik, you are such con jobs and run such ponzi schemes clear shows ur bravity of putting a lid on the complaint by further damaging a persons life. Will also report this to Google and Cyber intelligence against MOBIKWIK. I have a video testimony also that I will support to the court.
To summarize: Impact to Kotak Account
Mobiqwiks original disputed amount. - 60, 000 Transaction Id: 5e[protected]
Mobiqwiks 20000 INR to to Gpay. UPI payment payment was this number that belongs to MANOJ DIGAMBAR BAGAL.UPI id [protected]@ybl through PHONE PE to [protected]@ybl in three separate transactions of 20, 000, 15000, 15000. AND GPAY for 20000 to the same UPI I d - [protected]@ybl.Kotak Credit Card debitent again for 1, 000, 9, 000, and 20, 000.
Total Damages 1, 30, 000
Mobikwik customer support has been notified about the posted complaint.