@MobiKwikSWAT Kindly stop sending us to reach you out no use just repetitive replies that I will share today in my post of you want, just give xtra users money back
@RBI@FinMinIndia@PMOIndia@jagograhakjago
Investors opted for MobiKwik Xtra based on the representation of “withdraw anytime” liquidity. Funds are now locked citing Aug 16, 2024 NBFC-P2P amendments, with no transparent escrow proof or defined repayment timeline.
We seek:
• Immediate release of available funds
• Verification of escrow compliance & fund segregation
• Loan-level borrower mapping disclosure
• Clear and time-bound repayment schedule
Investors agreed to the product based on liquidity assurance.
Dear @raghav_chadha ji,
We, a collective of over thousands of retail investors, are facing a massive financial scam by MobiKwik Xtra & their partner Lendbox (Transactree), and we desperately need your intervention. Our hard-earned principal amounts, with some investors losing up to more than ₹10 Lakh, have been completely blocked.
Last year, our funds were suddenly frozen, with the companies citing a retrospective application of the RBI Master Direction (Aug 16, 2024) to justify blocking "any-time withdrawals" that were promised. This is a clear breach of trust.
We have followed all legal channels (RBI, SFIO, ED, CBI), but the companies remain defiant, constantly deflecting our requests and failing to provide basic transparency. Despite multiple formal demands, they refuse to disclose the full NPA list, executed loan agreements, or IP addresses of the alleged defaulting borrowers—a direct violation of RBI 2024 transparency guidelines. We have tried everything, but they think we can't do anything. No media is reporting our issue.
Sir, on the back of your successful fight for gig workers, we are certain you will raise our issue and help us. Please intervene immediately to ensure the return of our principal. We are waiting.
#MobikwikHamaraPesaWapisKar #LendboxScam @MobiKwik@MobiKwikSWAT@lendboxin
@Genzwayofficial lended money to mobikwik under flexi plan i.e anytime withdrawal of funds but in sept 24 without prior notice funds were mapped to loan id different borrowers that will receive when borrower repay. But now not getting repayment so what to do? Please reply #fraud#mobikwik#help
@PushkarRThakur lended money to mobikwik under flexi plan i.e anytime withdrawal of funds but in sept 24 without prior notice funds were mapped to loan id different borrowers that will receive when borrower repay. But now not getting repayment so what to do? #fraud#mobikwikscam#Justice#rbi
@PrinceRaj628 @Aikido291@MobiKwikSWAT@MobiKwik@BipinSingh lended money to mobikwik under flexi plan i.e anytime withdrawal of funds but in sept 24 without prior notice funds were mapped to loan id different borrowers that will receive when borrower repay. But now not getting repayment so what to do? #fraud#mobikwikscam#Justice#rbi
@MobiKwik lended money to mobikwik under flexi plan i.e anytime withdrawal of funds but in sept 24 without prior notice funds were mapped to loan id different borrowers that will receive when borrower repay. But now not getting repayment so what to do? #fraud#mobikwikscam#Justice#rbi
@sandeepseminarr lended money to mobikwik under flexi plan i.e anytime withdrawal of funds but in sept 24 without prior notice funds were mapped to loan id different borrowers that will receive when borrower repay. But now not getting repayment so what to do? #fraud#mobikwikscam#Justice#rbi
@BipinSingh@ForbesIndia Just return our hard earned money mobikwik xtra scam, automated repetitive reply given, not even taking time to read our concern about what actions you are taking against borrowers, what is going on, how we are not getting repayments? #mobikwikxtrascam#fraud#Justice#rbi
@MobiKwikSWAT Written so many mails with my main email-id always automated reply not satisfactory response not providing details of why borrowers not repaying what procedure followed how much amount will be recovered getting no repayments #mobikwik#scam#justice#rbi#court#legalhelp#help