Rajib Paul

Coder, Financial Advisor

[Rajib Paul @rajibpaul96]

@MobiKwik @lendboxin froze my P2P “XTRA” money for 2 YEARS+ after promising “withdraw anytime”. My funds are stuck.
Deposit: P2P-L21057072657562936712381
consumerhelpDocket: 8251602
This feels like a scam. Please help.
@RBI @SEBI_India @FinMinIndia @jagograhakjago @EconomicTimes

[Rajib Paul @rajibpaul96]

@IPL2025Auction 38 run 22 ball

[Rajib Paul @rajibpaul96]

@IPL2025Auction 38

[Rajib Paul @rajibpaul96]

@bnbhao I am interested

[Rajib Paul @rajibpaul96]

@JobFound5 Interest

[Rajib Paul @rajibpaul96]

@MobiKwikSWAT @MobiKwikSWAT

What it is? What is the level of scam it is?

[Rajib Paul @rajibpaul96]

@MobiKwik @lendboxin froze my P2P “XTRA” money for 2 YEARS+ after promising “withdraw anytime”. My funds are stuck.
Deposit: P2P-L21057072657562936712381
consumerhelpDocket: 8251602
This feels like a scam. Please help.
@RBI @SEBI_India @FinMinIndia @jagograhakjago @EconomicTimes

[Rajib Paul @rajibpaul96]

@007priyamanand @MobiKwik @lendboxin @RBI @SEBI_India @FinMinIndia @jagograhakjago @EconomicTimes Every day I check the app @MobiKwik .
Every day I see the same thing:
“Withdrawals Paused.”
This is not a delay.
This is blocking user money.

#p2pScam #MobikWikScam

@RBI @SEBI_India @jagograhakjago

[Rajib Paul @rajibpaul96]

When I invested, MobiKwik clearly said:
👉 “You can withdraw anytime.”
After I invested:
❌ Withdrawals paused
❌ No monthly repayments
❌ No timeline
❌ No resolution

How is this fair?@MobiKwikSWAT

@RBI @SEBI_India @FinMinIndia @jagograhakjago @EconomicTimes @ndtv #FinScam

[Rajib Paul @rajibpaul96]

@rahulpalsrk @MobiKwik @lendboxin @RBI @SEBI_India @FinMinIndia @jagograhakjago @EconomicTimes @MobiKwikSWAT You are correct, they are scammers and they are scammed with us.

[Rajib Paul @rajibpaul96]

@MobiKwikSWAT I am requesting @MobiKwikSWAT again:
Please don’t give template replies.
Give a real solution.
Release my money.
I have waited long enough.

@EconomicTimes @moneycontrolcom @ndtv @timesofindia @livemint
#P2PLending #FinScam #ConsumerRights

[Rajib Paul @rajibpaul96]

@RaviSha81316506 @MobiKwik @lendboxin @RBI @SEBI_India @FinMinIndia @jagograhakjago @EconomicTimes I trusted a big brand. @MobiKwik
But now I feel helpless.
If this can happen to me
it can happen to any Indian investor.

This is not just my fight.
It’s a warning for thousands.
#BIGSCAM
@jagograhakjago
@consaff
@ConsumerReports
@Cyberdost
@EconomicTimes
@Finshots
@Rijul_Gulati

[Rajib Paul @rajibpaul96]

@MobiKwikSWAT @MobiKwik @RBI Imagine saving money for years
And watching it get locked without warning.
No access.
No withdrawal.
No communication.

This is not “fintech innovation”.
This is financial trauma.
@RBI @SEBI_India @FinMinIndia @jagograhakjago @EconomicTimes @ndtv @moneycontrolcom #P2P #FinScam

[Rajib Paul @rajibpaul96]

@MobiKwikSWAT @MobiKwik Firstly, I have not received any response from you in inbox, so please avoid providing wrong info repeatedly. Secondly, no one has contacted me regarding any resolution or support. It feels like you are using a false script instead of actually addressing the issue
@RBI

[Rajib Paul @rajibpaul96]

When I invested, @MobiKwik clearly said:
👉 “You can withdraw anytime.”
After I invested:
❌ Withdrawals paused 70k
❌ No monthly repayments
❌ No timeline
❌ No resolution
Deposit: P2P-L21057072657562936712381
How is this fair? @RBI @SEBI_India @FinMinIndia @ndtv @timesofindia

[Rajib Paul @rajibpaul96]

@MobiKwikSWAT It cant be solve because there have no humanity to solve the issue all the things is working on script that you guys created for scam
Its a big scam @MobiKwikSWAT. I lost more than 70k here
@RBI
@SEBI_India
@FinMinIndia
@jagograhakjago
@EconomicTimes
@moneycontrolcom
Please help

[Rajib Paul @rajibpaul96]

@MobiKwikSWAT @BipinSingh scammed with all the customer. We trust you and you fraud all the customer who trust you and your business model. @MobiKwik @MobiKwikSWAT

[Rajib Paul @rajibpaul96]

@MobiKwikSWAT I already attached ticket ID in pic and have two more case for this.

[Rajib Paul @rajibpaul96]

@kumar_abinash_s Same for me as well, I lost a lots.

[Rajib Paul @rajibpaul96]

@MobiKwikSWAT I already created tickets and emailed [email protected]. No resolution.
My P2P XTRA money is still blocked.
Deposit: P2P-L21057072657562936712381 |
Please stop giving generic replies and fix my withdrawal issue. @MobiKwikSWAT

[Rajib Paul @rajibpaul96]

@HuangBNB I'm highly interested