Fraudulent Transactions in Mobikwik

Name of Complainant Jayadheer
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Jayadheer:

On June 22nd, at 17.43 hours, I received a call from official phone number from Mobikwik 080 6980 8686 that there was some suspicious activity related to my account and asked me to enter OTP to block the attempt. I believed as it came from official phone number of Mobikwik and entered the OTP and now I realised that I authorized linking my Mobikwik wallet to Jio Wallet of fraudster. On June 23, between 05.40 AM to 05.50 AM, 14 transactions of Rs. 5000 each were done by the fraudster. So, total Rs
70,000 was looted from my account.

There is definitely some people from Mobikwik is involved in this scam. How can someone call from an official phone number of Mobikwik? There is somewhere lapse on the part of Mobikwik and want to help me lodge a case against them and getting my money back.

Image Uploaded by Jayadheer:

Fraudulent Transactions in Mobikwik

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