Fraud transactions on Mobikwik ZIP Wallet on 17th June 2023

Name of Complainant Stanley
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Stanley:

I have a very similar complaint as below.

Fraud Transaction on Mobikwik (TRANSACTREE TECHNOLOGIES PRIVATE LIMITEd) ZIP Wallet on 29th June 2023

3 to 4 Fraudulent transactions in my Mobikwik zip wallet which amounts to INR 24,999 on 17th June 2023. The requester seems to be ‘Jio’. I had an account in Mobikwik but, I was not using it. I didn’t have the app installed on my phone when this happened. As soon as I got the SMS that transactions have been made, I installed the app and I marked it as fraud transaction immediately in the mobile app. After I marked it, immediately my Mobikwik account was disabled. Now I don’t have any info about those transactions. I’m getting calls from Mobikwik everyday asking to make the payment + late fees. I called the Mobikwik support and they asked me to write to [email protected]. I wrote an email to them but did not get a response yet. Now, I’m getting calls + SMSs everyday asking to make payment.

Image Uploaded by Stanley:

Fraud transactions on Mobikwik ZIP Wallet on 17th June 2023

One thought on “Fraud transactions on Mobikwik ZIP Wallet on 17th June 2023

  1. Dear Sir

    This is to inform you that yesterday evening at 5.52 PM I received a call from 6603322012

    It was a IVR call in computer voice
    It said we are from mobikwik there has been a fraudulent transaction of Rs 58113 from your account if you have not done this transaction please press 1 and then asked for a OTP which came on my phone

    I did the same and a sum of Rs 58113 was deducted from my mobikwik wallet in the name of Vedant computers

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