Mobikwik — Fraudllent case

Address:

Jaipur, Rajasthan

This is to inform you that already I am two times complaint you regarding to refund my deducted amount of Rs.450/-. But till date you did not responded it. All the statement are enclosed here with for your reference. No telephonic conversation will be entertain by me future. 1. Dear [protected]@yahoo.co.in, Please note the details: Transaction Type Credit to Wallet Transaction ID[protected] Transaction Date Fri Feb 06 10:06:53 IST 2015 Transaction Amount Rs. 500.0 Wallet Balance Rs. 500 Wallet Type Closed Please Read: 1﴿ This transaction will appear in your bank/card statement as ONE MOBIKWIK. 2﴿ If you have any questions about the payment please file a ticket in the help section. Thanks MobiKwik NOTE : MobiKwik never sends mails, SMSs or makes calls asking for personal information like your bank account details, passwords, etc. it never keeps or offers funds to anyone. Please do not respond in any manner to such offers. Please add to white list safe sender list. Otherwise, your mailbox filter or ISP may stop you from receiving your email statement. This email was sent by, on behalf of, Mobikwik.com. Mobikwik.com values your privacy. Please view our Privacy Policy, copyright 2013 Mobikwik.com. All rights reserved. You received this message because you're a member of MobiKwik. Team MobiKwik 2. Sun Direct DTH Transactions DETAILS OF MY TRANSACTIONS Date Description Amount 7th Feb 2015 Third_Party_Topup 200 6th Feb 2015 Third_Party_Topup 50 2nd Dec 2014 Third_Party_Topup 200 1st Dec 2014 Third_Party_Topup 200 6th Nov 2014 Third_Party_Topup 200 30th Sep 2014 Third_Party_Topup 20 30th Sep 2014 Third_Party_Topup 150 8th Sep 2014 Third_Party_Topup 300 26th Jul 2014 Topup 300 11th May 2014 Third_Party_Topup 500 3. Your transaction history 07/02/2015 10:03:55 hours Recharge [protected]( Sun DTH ) via Mobile Site Transaction Id [protected] Debit 200.0 Invoice 07/02/2015 10:02:54 hours Add Balance via web Transaction Id[protected] Credit 200.0 Invoice 06/02/2015 10:14:56 hours Recharge [protected]( Sun DTH ) via Mobile Site Transaction Id [protected] debit 50.0 Invoice 06/02/2015 10:05:50 hours Add Balance via web Transaction Id[protected] Credit 500.0 Invoice 22/01/2015 11:03:24 hours Recharge [protected]( BSNL ) via Mobile Site Transaction Id [protected] debit 30.0 Invoice 15/12/2014 12:46:04 hours Recharge [protected]( Reliance CDMA ) via Mobile Site Transaction Id [protected] debit 50.0 Invoice 15/12/2014 12:45:06 hours Add Balance via web Transaction Id Refund Credit 20.0 15/12/2014 12:42:20 hours Recharge [protected]( Airtel ) via Mobile Site Transaction Id [protected] debit 100.0 Invoice 15/12/2014 12:41:28 hours Recharge [protected]( BSNL ) via Mobile Site Transaction Id [protected] debit 100.0 Invoice 15/12/2014 12:40:29 hours Recharge [protected]( BSNL ) via Mobile Site Transaction Id [protected] debit 20.0 Invoice I will file the matter to Consumer Court after two days. If, I would not receive my amount within this period. Joykutty Daniel [protected]@yahoo.co.in