Medical store operator Surendra, whose Mobikwik app wallet got 1.13 lakh rupees to the account. Apart from this, two other app users, whose account came up to seven and a half lakh rupees.
In Nuh, Haryana, a peculiar case came to light on the intervening night of Thursday-Friday. A digital payment platform and the financial service app “Mobikwik” users suddenly started having a cash show of millions of rupees.
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Without transacting, suddenly small and big amount appeared in the app wallet, then there was a competition among people to cash it immediately. People immediately arrived at big shopkeepers, traders and petrol pumps and took cash from millions in the wallet of their Mobikwik app and took cash from them.
In lieu of this cash, traders were also given a thick commission. Some have offered up to 50 percent. A medical store operator came to the account of Rs 1.13 crore. The same game continued in the “Mobikwik” app at night from Nuh to Palwal. However, at 8 am, when the traders wanted to transfer the transaction in the night from the wallet of their app or the other user, they appeared to be the failure.
Seeing the money stuck, he immediately informed the police about the case. The IT and cyber team of the police immediately active on this. With the investigation of the case, an advisory was issued that it is a fraud, not to accept transactions under any circumstances.
At present, the police has started investigating the case. Information has also been sought from the app authority as to what is the matter and how many people have fallen victim to it. Police believe that 80 percent of the merchants use Mobikwik app alone in Nuh alone.
Nuh’s medical store director Surendra, whose Mobikwik account came to Rs 1.13 crore. He immediately informed the police. Now his account is suspended.
First, know how the matter started in a series …
- Messages started coming around 3 pm on Thursday-Friday: On Thursday-Friday, around 3 pm, the money credit started appearing in the wallet of the people’s Mobikwik app, while he did not make any transactions. Along with this, the message went viral on social media that the old loan will be repaid automatically by transacting through the scanner from the Mobikwik app and the amount will be deposited in the account of the shopkeepers.
- People took cash by offering shopkeepers: As soon as this message spread, people immediately ran towards the market. Someone went to the petrol pump and filled the petrol. Taking cash and took cash. Apart from this, many people reached the shopkeepers and traders. He took cash by offering up to 50 percent. The traders gave cash cash in the opportunity.
- Only Mobikwik users transferred money in wallets: The special thing has been that this transaction was taking place only among the users of Mobikwik app, not any other platform like phone or Google Pay. Apart from this, the other special thing was that as soon as a user transferred the money to the Mobikwik wallet of the traders, the sound box attached to the app would have received the sound of the payment successful.
- Transaction game continued till eight in the morning: The transaction game started at 3 pm on the Mobikwik app continued till 8 am. People hide the money in the wallet of the Dhadadhar Mobikwik app. However, after eight o’clock, when the shopkeepers checked their accounts, there was no transaction show in it. Seeing this, shopkeepers and traders got lines of concern on the forehead. He immediately reported the case to the police.
Jalebi seller Imran in Marora village. Imran informed the neighbor Asif, who reported the matter to the police. The police advised to be vigilant, calling it a fraud.
Traders told how the transaction of rupee did …
- 24 lakhs came to Jalebi’s account: Asif, a resident of Marora of Nuh, told that there is a shop of Imran, who built a jalebi near his house. Imran also uses Mobikwik app. On Friday morning, when he checked his Mobikwik wallet, it was showing 24 lakh rupees in it. He was scared to see such a huge amount. Immediately came to me and informed about the case. After this, we called on 1930 and informed the police about the case.
- 1.13 crore reached the medical store operator’s account: Surendra, who lives in Marora, said that he has a medical store named Summer in the village. On Thursday-Friday night, his Mobikwik wallet started showing Rs 1.13 crore show. Seeing this, his senses flew away. He immediately contacted the police. The police told him not to tamper with the wallet, it can be fraud, we have registered your compliment, are investigating. Surendra told that on Friday afternoon, his Mobikwik wallet app is being a suspended show. His 5600 rupees were also stuck in it.
- Two youths came, took 3 fans and cash, no money was received in the wallet yet: Rajendra, who shops near the tehsil in Hodal area of Palwal, told that two youths came to him on Thursday night. He asked to show a good company fan. He told that he has a fan of the Orient Company. This youth asked to show the fan. He showed the fan. The young man said, three fans are needed. According to Rajendra, he gave three fans, whose bill was made 4200 rupees. The youth transferred Rs 5000 to his Mobikwik wallet. If he does not have a sound box, it was not known. When he asked the youths, he showed the message of transaction successful in his mobile. Also said that they will come in a while. After this, the youth went with fans and 680 rupees cash (cutting a commission of 120 rupees of credit card). But, till morning, his bank account did not get money.
Nuh ASP Ayush Yadav giving information.
Now know what steps the police took.,
- Police issued advisory, said- this fraud: As soon as the matter reached the police, cyber and IT cells immediately became active. ASP Ayush Yadav immediately issued advisory. Told that a fraud is happening in Nuh and Palwal districts since Thursday. In this, people are luring the shopkeepers going to the traders and petrol pumps that they are paying them millions now, give them goods and some money. Please, do not do any transactions, this is fraud.
- Mobile apps will appear in the wallet, not in the account: ASP Ayush Yadav further stated that those who are going to traders or shopkeepers or petrol pumps are using the scanner of the Mobikwik app. The shopkeeper will see money in the Mobikwik app wallet, but he will not come to the account. Even the sound box attached to the app is coming to the sound of transaction. Do not give cash to such people at all to avoid fraud.
- Two written complaints reached the police, the case of millions told: ASP Ayush Yadav said that the police have received written complaints of two people. One of these shopkeepers is a resident of Marora area of Nuh Fort. He told that his Mobikwik app wallet had a payment of Rs 2,70,000. Apart from this, a payment of Rs 1,90,000 has been received in the wallet of another shopkeeper from Tawadu. This amount is visible in the wallet of Mobikwik app, but not in the account.
- Police contact with Sadha Mobikwik Authority: The ASP said that the police have also approached the Mobikwik App Authority. Information is sought, what is the matter, how and at what level, who is behind it? Like questions have been asked. Apart from this, the cyber and IT team of police are also investigating the case. He further said that this is completely fraud. People should not rely on any rumor or scheme without verification. If such a transaction is seen, then immediately the 1930 helpline or the nearest police station should be reported.
