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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.
2. As this money was transferred into your bank a/c through fraudulent use of imps facility, you don’t have any legal right over this rs. 6000/- (Rupees six thousand only) illegally transferred into your bank a/c, therefore it is demanded from you to refund this money to mobikwik bank a/c of mobikwik by 16th of october 2017, details of which has been provided below:
Company name
Account no.
Ifsc code
Bank name
Address
One mobikwik systems private limited.
[protected]
Icic0000021
Icici bank
Sco 18 & 19, sector 14, huda shipping center, gurgaon - 122001
3.in this regard, mobikwik will file an fir with concerned police authorities. If you do not make the payment within 2 days.
4. If there is any default or delay in making this payment as stated herein above, then police shall take necessary action against you. Further mobikwik shall be at liberty to proceed, commence and initiate any appropriate legal proceeding, including criminal proceedings against yourself without any further reference to you as may be advised from time to time and you will be liable for all the claims, costs and consequences resulting thereby.
Regards
Arun choudhary
Sr. Executive
One mobikwik systems pvt. Ltd.
Orchid centre, 2nd floor,
Sector 53, golf course road,
Gurgaon, haryana-122002
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].
Mobikwik legal cell
Oct 24
To me
Dear user you have to pay 3, 000 rupees more cause total amount was 9, 000 and due to typo mistake that was stated 6, 000. Once you'll pay the amount kindly update through email and we'll initiate the process for account d. Efreeze
Mobikwik legal cell
Oct 26
To me
Dear user,
As we have received your payment and we acknowledge that and your request for account de-freeze is in process.
Arun choudhary
Sr. Executive
One mobikwik systems pvt. Ltd.
Orchid centre, 2nd floor,
Sector 53, golf course road,
Gurgaon, haryana-122002
I have pay 9 thousand amount in mobikwik bank acount. But my acount de-freeze, but 9thousand amount block my mobikwik why?
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