Dhavan Jani

Tweets are personal.

[Dhavan Jani @dhavanjani]

@MobiKwik Dont invest in @MobiKwik - they are not taking responsibility @RBI
Our investment was made based on advertisements and assurances which clearly stated:

"Withdraw Anytime"

"No Lock-in Period"

[Dhavan Jani @dhavanjani]

@Jig_nesh @wrdrmrjt Reached Surat

[Dhavan Jani @dhavanjani]

@LenDenClub I'm referring to @lendboxin and @MobiKwik

[Dhavan Jani @dhavanjani]

@Singlejivi @DeccanHerald @MobiKwik @lendboxin Lendbox please return the money

[Rajat Khandelwal @Singlejivi]

Thanks @DeccanHerald for finally covering the biggest open scam around Mobikwik Xtra Lendbox investors.
When most major media houses stayed silent on this @MobiKwik @lendboxin transactree pvt ltd, you chose to report what thousands of ordinary retail investors have been facing for months.
In a country where press freedom rankings continue to fall to 157th, independent reporting on corporate-financial issues still matters.
Our issue is simple:
• We were shown ads promising: — “Withdraw Anytime”
— “No Lock-in Period”
— “Daily Interest”
— “Better than FD returns”
— up to 12%-14% p.a.
• Mobikwik heavily marketed Xtra across: — app banners
— push notifications
— Instagram, twitter, Facebook ads(below will provide each and every ss)
• Money was routed into Lendbox/Transactree’s NBFC-P2P structure.
And Ind the name of RBI’s August 2024 P2P changes this biggest fraud happened lead by @BipinSingh :
-Withdrawals suddenly stopped
-Funds got locked for years
-Repayment schedules started failing
-Borrower transparency disappeare
-Investors were denied loan/KYC level data which is a mandate of the @RBI for NBFC master direction
What @MobiKwik
and @lendboxin did was
—Blocked funds completely even after advertising as "Anytime withdrawal" "No lock in" "Zero questions asked"
— False NPA tagging and no fixed recovery timeline
We launched a public issue-tracking website
https://t.co/jLzXIigZRE
, collected investor evidence, filed cyber complaints, consumer complaints, legal notices, and multiple investors have now approached police authorities.
Now FIRs under IT Act/BNS provisions have been registered in Bengaluru against entities connected to the issue. And many from Delhi, Mumbai and other cities are on its way.

Their are jaw dropping figures against @MobiKwik Xtra
• 800+ affected investors are there in our WhatsApp group
• More than 10crore reportedly blocked
• Average outstanding is 30%

Questions to @RBI @RBIsays @FinMinIndia @DFS_India @SEBI_India @IEPFAuthority
@PMOIndia @narendramodi @mygovindia @PIB_India
@Cyberdost @DelhiPolice
@BlrCityPolice @MumbaiPolice
@CPDelhi @jagograhakjago @nch1915 @DARPG_GoI

If a product was aggressively sold as liquid & flexible, Anytime withdrawal no lock in period (RBI Regulated) by a company who is listed by @SEBI_India also, how were ordinary retail users suddenly trapped in multi-year repayment uncertainty overnight?

#Mobikwik #Lendbox #Xtra #MobikwikXtra #IndianScam #Scam #Fraud

[Hacking Articles @hackinarticles]

Pic of the Day

#infosec #cybersecurity #cybersecuritytips #pentesting #cybersecurityawareness

[Dhavan Jani @dhavanjani]

@AmanoraMallPune Avoid this mall AC are not working

[Dhavan Jani @dhavanjani]

@lendboxin @MobiKwikSWAT @MobiKwik @RBI how can you help, @lendboxin is where I as investor is in unacceptable position, where funds of many investors like me is stuck.

[Dhavan Jani @dhavanjani]

@lendboxin Its been years, when will be the old Xtra investment through mobikwik platform will be refunded- Reference Id P2P-L19854121414542695829297

I dont know how can some one trust you?

[Dhavan Jani @dhavanjani]

@lendboxin @lendboxin and @MobiKwikSWAT @MobiKwik you both are responsible for stuck funds of investers. https://t.co/PyuK3n2lQh is not even giving acknowledge of complain.

[Dhavan Jani @dhavanjani]

@Eureka_ForbesIN service request registeration not working on your app, it is taking to call and it is failing registration, feels like you are an old nokia phone which fails to stay in race with Android.

[Physics In History @PhysInHistory]

A hundred times every day I remind myself that my inner and outer life are based on the labors of other men, living and dead, and that I must exert myself in order to give in the same measure as I have received and am still receiving.

-- A. Einstein (1879-1955)

[Weather Interpreter Tanny ⛈️🌤️ @tan_5989]

#MumbaiRains #PuneRains

*Mumbai *Pune *Satara *Kolhapur *Nashik *Thane *Palghar

In the Whole Country, Western Maharashtra Completely Wrapped Up in Dense Cloud Bands and Rains 🌧️⛈️

[Dhavan Jani @dhavanjani]

https://t.co/o3aJEEcphj

[Dhavan Jani @dhavanjani]

@jagograhakjago @cromaretail please respond

[Dhavan Jani @dhavanjani]

@cromaretail https://t.co/MCA3BdGgPA what is your support phone number?? Please share.

Replacement order is overdue Order ID: Y100447546

[Dhavan Jani @dhavanjani]

@Airtel_Presence

From 100mbps, getting only 6mbps 😔
Check out my Speedtest result! How fast is your internet? https://t.co/bFZ3TEV2AZ

[Dhavan Jani @dhavanjani]

@Airtel_Presence Please provide a list of those 350+ channels, your support team failed to provide the same.

[Dhavan Jani @dhavanjani]

@Airtel_Presence In below 899 wifi plan, given at screenshot below, are you giving 350+ channel as mentioned on your website, please confirm.

[Dhavan Jani @dhavanjani]

@Airtel_Presence Then why is your nodal team not providing a list of those 350 channels.