Mobi Kwik
- ZIP Fraud Transaction Open
Karthik Perumal filed this complaint against Mobi Kwik on Mar 25, 2024
Hi Sir,
On ** February ****, there was * suspicious transactions done on my MobiKwik ZIP wallet attached to ********** without my consent, OTP, or any type of Authentication.
The * transactions were made immediately within few seconds. I had raised the issue several times via the MobiKwik app but now MobiKwik has disabled the account, and it is not accessible.
I havd emailed on grievance@mobikwik.com and fraudalerts@mobikwik.com email id and called them several times but to no avail.
I never got any further response on this till today and now I have received an email on my email that payment is due(Rs.****.**).The amount was deducted fraudulently on Saturday Night. These transactions are fraud and are done without my consent or Authentication or OTP and not done through my device as well. One of transactions was reversed but other is yet to be reversed despite me raising a fraud complaint several times on the App.
Please find the details below and take the immediate action on MobiKwik
All transactions happened within few seconds on ** February ****.x
****.** – ZTD-**-C**F*A**BB**C
PFA the email message sent by after many requests via their APP and legal notice sent via WhatsApp received from MobiKwik on the fraud transaction.
Please direct MobiKwik to refund the amount(Rs. ****.**) and close my account permanently.
Thanks & Regards,
Karthik Perumal
Are you brand?
Are you Lawyer?
Resolution Demanded:
Refund / Credit for purchase
Mobi Kwik
Resolved
Frustrated? File a Complaint
Red Apple Fashion
"I'm very surprised. Really surprised with the things that happened so fast and quick resolution was provided. Thanks to Voxya and would love to share this story with all of my friends and family."
Jithendra Babu
Related Complaints
Mobi Kwik - Mental harrasment Closed
This is a mental harrasment case that I want to file I paid half of the bill but they kept calling me in the same month. I answered there each n every calls but they called my friends my family . they abused them and asked to pay the money and ...
Jul 31, 2024 by Bhanu Priya
I placed an order on Tata *mg on **.*.** of ₹*** via Mobikwik because they were giving cashback upto ₹***. After i open the app to pay from upi just after opening app the app requested to enable fingerprint so i did then the app opened and ...
Jun 10, 2024 by Shubham dumbani
Mobi Kwik - Amount debited from credit card but not added to wallet or refunded to creditcard Closed
On **st dec ****, Rs. *****/- (including mobikwik charges) was deducted from my American express credit card while adding cash to my wallet. But after entering verification, mobikwik showed a message that the transaction had failed and if t...
Jan 30, 2024 by Satish C
Mobi Kwik - Mobikwik penalty waiver Closed
Hey . This is my number ********** on mobikwik account but i lost my sim card *months ago . And there are some panalities on my account plzz waiver it so i can pay actual amount . Which is **** and with penalty it is **** which is very much . S...
Aug 18, 2023 by Prabhjot parmar
Mobi Kwik - Harrassing my Freinds and family Closed
Dear sir .I had taken a small loan of ** thousand against Mobikwik.Due to financial problems I was not able to pay the last two emi of which I will pay this month posetively.Mobikwikk is assigning agents who are calling my contacts and harrassi...
Apr 14, 2023 by Snehasis Padhi