Mobikwik — fraudulent persons

Mobikwik — fraudulent persons

S Siddhi Hegde from Delhi, Delhi

A person by the name Deepak Kumar approached me via Olx for an ad I had posted recently. He asked me whether I had UPI or google pay and proceeded to acquire my QR code, UPI ID and phone number for the transaction of rs5000 to my account. On call, he asked me to accept the transaction request of rs5000 from mobikwik on my Google pay account, claiming that by doing so, he would be paying me rs5000. In reality, he was attempting to commit fraud by taking my rs5000. When I declined that request, he sent me 2 more requests of rs10 each which I tried to transact but my bank servers didn't respond. Hence, no money was deducted from my account but he told me to check my balance, saying that all my money from the bank account has been deducted. He admitted to taking all the money. However, no money has been deducted yet. I have blocked him and reported him on olx. I request Mobikwik to find out the details of this person so that I may take legal action against him for trying to run a scam via their app. Attached are screenshots of the same incident. +3 photos Was this information helpful? No (0) Yes (0)
Mobikwik customer support has been notified about the posted complaint.
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JayChandrakant

from Mumbai, Maharashtra

I went through the same yesterday. i had posted a product to sell on OLX and after some time, i got a call from unknown number "[protected]" and he had shown an interest to buy that product and he told me that he is going to transfer the amount of rs. 5000 through google pay into my account so i was asked to share my UPI ID, which i shared to him and then i got a request to accept on google pay and he totally manipulated me and he got succeeded in fooling me and i actually paid rs.5000 to him.
it's not about the matter of money but his number is still active and he is the same guy i talked yesterday. it's the question about our cyber crime cell.
I went to Ahmedabad Cyber crime cell yesterday and i filed FIR against the fraudulent transaction but they told me that it's difficult to catch the whole gang even after giving them contact details