MOBIKWIK

MOBIKWIK OTP FRAUD

Name of Complainant jai ram
Date of ComplaintNovember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

someone has stole money from mobikwik pay later app and he used to money to pay AU SMALL FINANCE BANK credit card bill on 6/11/2023 And i have also write a letter to police station to inform my mobikwik wallet money lost MOBIKWIK OTP FRAUD was last modified: November 8th, 2023 by Consumer Court

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I paid my mobikwik zip repayment bill on1st nov but amount deducted my bank still not refund

Name of Complainant Sqngamesh
Date of ComplaintNovember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Please help me with mobikwik zip repayment refund not received in my bank account I paid my mobikwik zip repayment bill on1st nov but amount deducted my bank still not refund was last modified: November 8th, 2023 by Consumer Court

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Fraudulent Activity on my Mobikwik Zip PayLater Account

Name of Complainant Neelanjana Basu Roy
Date of ComplaintNovember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This mail is to report a fraudulent activity that occurred in my Mobikwik Zip account at around 10 pm, IST on 6th November, 2023. I received 2 simultaneous calls in my number from Mobikwik , a money lending and crediting app that I use and as I received the Interactive Voice Response (IVR) call, from […]

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Fraud at lpatwari@gmail.com / 9880214722

Name of Complainant Lakshmi Narayana Patwari
Date of ComplaintNovember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello Team, Ticket ID – 10772916 Ticket ID – 10594872 Transaction Summary (11-Sep-2022 to 31-Oct-2023) Date Reference No. Description Amount(in Rs) 27-Oct-2023 25b61fe74263175 Paid to Credit Card_ICICI -29,855.50 27-Oct-2023 25b61fe747f59dd Activation Fee Charged -99.00 I have already altered about this fraud on the same and asked to close the account and identify and or block. […]

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Mobikwik zip loan Harassment

Name of Complainant Dinakar
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have use mobikwik zip paylater of 15000/- and i have paid it regulary but for this month i am unable to pay due to my job loss, and i am asking them to give some more time to payback they were harrasing me saying they will call to my contacts and share the legal […]

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Money debited by unknown app through online

Name of Complainant E.Madhumitha
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir, There are two unauthorised transactions (20000+13000)were happened yesterday that is 29_10_2023 via UPI payment mode without my consent or unknowingly. The credited amount is in the ICICI (IFSC CODE:ICICODC0099) and the account no is 039905007977.These unauthorised transactions were happened yesterday. Therefore, I am requesting you to please freeze the bank account Money debited […]

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Mobikwik scam

Name of Complainant Satyajeet
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Amount got used by zip wallet no call or otp used but still amount used from zip wallet not from my account but pay later money of mobikwik Mobikwik scam was last modified: October 28th, 2023 by Consumer Court

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Mobikwik breaching privacy code conduct and calling the phone number of relative.

Name of Complainant RAVISH KUMAR ROCKY
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir My name is ravish kumar rocky..i have taken zip loan of 12000 .from MOBIKWIK.this month i lost my job and unfortunately my phone..and i am hopeless now.and suddenly yesterday a girl in my relatives called me. And telling me that some random guys abuse her on phone and she is only 13 year […]

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harassment COMPLAINT AGAINST MOBIKWIK

Name of Complainant Monika Sharma
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mobikwik has been relentlessly pursuing me and harassing me for a loan that was taken by a stranger, someone I don’t even know! It all began one morning with an unexpected call from a representative claiming to be from Mobikwik. She inquired if I was familiar with a person by a certain name, to which […]

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I don’t have any loan but still showing in my CIBIL

Name of Complainant Gurmeet Singh
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had credit account with mobikwik but I closed it more than a year ago but still it’s showing in my CIBIL as loan taken from TRANSACTREE TECHNOLOGIES PVT LTD. I don’t have any loan but still showing in my CIBIL was last modified: October 16th, 2023 by Consumer Court

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