MOBIKWIK

Cyber crime incident from Mobikwik Paylater

Posted on by Consumer Court
Name of Complainant Ratnesh Kumar
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Sun, Dec 10, 2023 at 8:07 PM and Sun, Dec 10, 2023 at 8:09 PM I got a call from +917340551946. It was computerized IVR call, so I believed it and followed instruction which informed me that a transaction is done on my mobikwik account and if you want to block this unauthorized transaction press 1 […]

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Transactree Loan closure

Posted on by Consumer Court
Name of Complainant Chandra Bhushan Kumar
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 2000 in my credit report which reduced my Cibil score. Please close this as soon as possible. Transactree Loan closure was last modified: February 22nd, 2024 by Consumer Court

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Mobikwik harassment

Posted on by Consumer Court
Name of Complainant Sukhwinder Singh
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

So i took loan last in 2023 from mobikwik it was 2000 and i couldn’t pay it back on time suddenly they started harassing me on phone and even started calling my family members..i already paid 1700 which they said if i pay then i will be ok but now different is messaging me on […]

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Fraud loan showing in cibil

Posted on by Consumer Court
Name of Complainant md azad
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have never taken loan from transactree but it’s showing i have 2 active loans of 7500 each.pls look at the issue Fraud loan showing in cibil was last modified: February 21st, 2024 by Consumer Court

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Fraud from Mobikwik Zip balance wallet

Posted on by Consumer Court
Name of Complainant Preetiranjan Pradhan
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last Year August, 2023. I was sleeping and one mail I received that unauthorized device login Iphone 7 from Andhra Pradesh area..I was just checking that mail, automatically without any OTP or authentication from my Mobikwik zip balance 38k about transferred to Blinkit merchant in 3 transactions. After 1st 11k transaction I turned off the […]

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RECOVERY AGENT VISIT TO RESIDENCE ADDRESS

Posted on by Consumer Court
Name of Complainant AMIT KUMAR
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Writing to you with deep concern and frustration regarding the unacceptable behavior displayed by the loan company recovery agents by call or message towards me and my family and relatives. I regret to inform you that despite my genuine efforts to communicate and resolve issues related to my loan, I have been subjected […]

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Mobikwik harassment

Posted on by Consumer Court
Name of Complainant sachin
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i took loan from mobikwik and. without my permission they theft my data nad now they are calling everyone with me and doing harassment Mobikwik harassment was last modified: February 17th, 2024 by Consumer Court

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Transactree Loan Account

Posted on by Consumer Court
Name of Complainant Mitul Sachaniya
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against , ,
Category of complaint Utilities
Permanent link of complaint Right click to copy link

I haven’t taken any loan from transactree from past 5 years, Still it displays 3 account in my cibil report. A fraud from the lendbox & mobikwik. Transactree Loan Account was last modified: February 14th, 2024 by Consumer Court

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Mobikwik ZIP EMI loan

Posted on by Consumer Court
Name of Complainant Yandagandi V K Pavan
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for a loan in mobikwik app which they are providing for customers as a ZIP EMI loan. The amount was withdrawn by me on 29th December and still the amount is not received into my bank account. Instead of looking into the issue, mobikwik is harrassing me to pay the EMI. I […]

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Loan account closure

Posted on by Consumer Court
Name of Complainant Ketan sanjay toke
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

In my cibil report, i am able to see loan account from transacttree technologies and need to close this loan account Loan account closure was last modified: February 12th, 2024 by Consumer Court

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