Kunal Singhal

92 posts

Kunal Singhal

Kunal Singhal

@SinghalKunal

Katılım Mayıs 2011
68 Takip Edilen19 Takipçiler
Kunal Singhal
Kunal Singhal@SinghalKunal·
@MobiKwik You guys have all the necessary details.. have talked to your team also.. they are either bots or parrots..dont try to fool people and trap them in your nuisance..
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MobiKwik
MobiKwik@MobiKwik·
@SinghalKunal Hi Kunal! 💬 Our Xtra team is best suited for this case. Please reach out at xtra@mobikwik.com with your registered details for further assistance. 📲🔍
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Rajat Khandelwal
Rajat Khandelwal@Singlejivi·
Again a Blatant lie by @MobiKwik and @lendboxin that 90% of the xtra investors money has been given. Complete jhut. We already have the data that average 30% of the amount of money has been stuck on the site. 👇 mobikwik-lendbox-user-issue.vercel.app We have verified 800+ Investors whose life savings have been stuck by you fraudsters. Every other P2P nbfc gave investors money back with interest whether its Cred or 12% club - lendenclub. But you abruptly blocked every investors amount without even giving them time frame to withdraw their money back. What kind of guidelines are you talking about? Does @RBI gave you that order to block investors money without informing them? No, RBI never said that even RBI never allowed anytime withdrawal - no lockin period, no secondary market sale, this product to be marketed as investment option alternative of FDs is itself a biggest crime to cheat the middle class - poor investors. You rascals @BipinSingh @UpasanaTaku thought that "Ye middle class log kya hi karlege, kon sunega inki. System ko pese se kharidlenge". But ab dekhte jao or 500+ FIR ke liye. Below sharing the proofs of how mobikwik miss selled and frauded thousands of Investors hard earned money
MobiKwik@MobiKwik

📢 Our official statement on Xtra, a P2P lending product offered by RBI-licensed NBFC-P2P Lendbox & distributed by MobiKwik.

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Rajat Khandelwal
Rajat Khandelwal@Singlejivi·
BREAKING NEWS 🚨 Another major media house has now exposed the growing #MobikwikXtra crisis. @Inc42 reports that MobiKwik & Lendbox are facing FIRs over allegedly blocking investor funds across India. More than 540+ victims have already registered on our independent tracker platform. Reported exposure: • ₹27+ Crore invested • ₹8+ Crore still outstanding • Avg loss/outstanding ~31% These are not just “numbers”. These are retired parents, middle-class families, salaried employees and ordinary Indians who trusted a publicly listed fintech brand. Investors allege they were aggressively sold: • “Withdraw Anytime” • “100% Liquidity” • “No Questions Asked” • “Safe RBI Regulated Product” • “FD-like returns” Then after RBI’s August 2024 P2P framework changes, withdrawals were frozen overnight. Now repayments have collapsed. Borrower data is allegedly incomplete. Transparency questions remain unanswered. And FIRs are now being filed from Bengaluru while complaints continue growing from Delhi, Mumbai and other cities. Most shocking part? Inc42 states: “MobiKwik declined to comment.” Why the silence now? @BipinSingh why have you blocked me and affected investors on twitter? Why is your LinkedIn comment section restricted? What exactly are you afraid of? Wasn’t this product marketed under the MobiKwik brand itself? If everything was transparent and compliant, then why are investors still begging for: • borrower-level data • repayment clarity • consent records • and their own money back? This entire issue now demands: • forensic investigation • regulatory scrutiny • public accountability • and answers from both MobiKwik & Lendbox (Transactree). India cannot become a playground where fintech giants privatize profits and socialize investor losses. Read article here : inc42.com/buzz/mobikwik-@RBI @RBIsays @PMOIndia @narendramodi @RahulGandhi @ArvindKejriwal @Cockroachisback @FinMinIndia @nsitharamanoffc @DelhiPolice
Rajat Khandelwal tweet media
Rajat Khandelwal tweet mediaRajat Khandelwal tweet media
Rajat Khandelwal@Singlejivi

BIG BREAKING 🚨 After @DeccanHerald, now @IndianExpress has also covered the Mobikwik Xtra – Lendbox investor scam. Now: • FIRs have been registered in Bengaluru • More complaints are being filed from Delhi, Mumbai & other cities • Matter is reaching EOW & courts Our community tracker now has: • 800+ affected investors • ₹26+ crore reported investments • ₹7.7+ crore outstanding reported amount • ~31% average investor money still stuck Many retired pensioners and middle-class families invested their life savings into this scheme believing the advertisements pushed by Mobikwik Xtra & Lendbox. Thanks to @IndianExpress and @DeccanHerald for covering the voices of ordinary citizens when much of the mainstream media stayed silent on a publicly listed fintech giant. This is no longer just a repayment issue. This is becoming one of India’s biggest retail fintech trust crises. #Mobikwik #Lendbox #MobikwikXtra #P2P #CyberFraud #RBI indianexpress.com/article/cities…

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anisha
anisha@Konda__Anisha·
Changing T&Cs AFTER we invest is unacceptable! 700 defaults isn't bad luck, it's systemic negligence. Hundreds of defaults prove loans were given to poor CIBIL scores.they profit off fees while investors suffer the losses. We demand accountability! @MobiKwik @MobiKwikSWAT
anisha tweet mediaanisha tweet mediaanisha tweet media
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Kunal Singhal
Kunal Singhal@SinghalKunal·
@_kumbhkaran We never selected any borrowers, loan duration, amount, interest rate, their credit profile..no disclosure on charges bejng recovered by mobikwik/lendbox, their skin in the game, priority of payment adjusment in case partial payment by borrower towards their fee, interest etc
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कुंभकरण
कुंभकरण@_kumbhkaran·
BREAKING 🚨 A massive fintech investor crisis is unfolding in India. Two FIRs have now been registered from Varthur, Bengaluru against MobiKwik Xtra & Lendbox (Transactree) over allegations of blocked investor funds, misleading investment claims, and irregularities in the P2P lending structure. Thousands of retail investors across India claim they were sold MobiKwik Xtra as a safe, RBI-regulated, “FD-like” investment product with: • “Withdraw Anytime” • “100% Liquidity” • “No Questions Asked” • “Up to 12–14% Returns” Then suddenly after RBI’s August 2024 P2P changes, withdrawals were frozen overnight. Now investors allege: • ~30%+ avg money still stuck of all investors (How is it possible for all lenders? That much consistency seems totally made up story) • repayment schedules collapsing • borrower data discrepancies • missing transparency • funds allegedly deployed without explicit lender approval Despite this ongoing crisis, another frontend brand “Perannum” continues operating and marketing itself as RBI-regulated — while internally disclaiming that RBI does not guarantee correctness of data or repayment safety. Then what exactly does “RBI regulated” mean for ordinary Indians? How can thousands of investors suffer while the system stays silent? More than 800 affected investors have already united online. Many are retired pensioners, middle-class families, salaried employees and small savers who invested their life savings believing these fintech platforms were trustworthy. Reported figures from the MobiKwik Lendbox community tracker website already show: • ₹26+ crore invested • ₹7.7+ crore outstanding • 500+ registered victims • ~31% average outstanding losses And investors believe the real scale could be far bigger. Cyber complaints, FIRs, legal notices, consumer cases ,EOW complaints and writ petitions are now rapidly increasing across India. At this point people are not only losing money — they are losing faith in India’s financial oversight and justice system. If ordinary citizens cannot be protected from powerful fintech giants using RBI branding, aggressive advertising and hidden risk structures, then what kind of financial system are we building?
कुंभकरण tweet mediaकुंभकरण tweet mediaकुंभकरण tweet mediaकुंभकरण tweet media
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Niraj Singh
Niraj Singh@nirajsingh4005·
ATTENTION: THE DARK DAYS OF THE MOBIKWIK & LENDBOX SCAM ARE OVER. INVESTORS HAVE WOKEN UP. 🚨🔥 For too long, @MobiKwik and @Lendbox have hidden behind modified terms and false regulatory excuses while trapping thousands of crores of public money.@RBI,@EOWDelhi,@FinMinIndia.
Niraj Singh tweet mediaNiraj Singh tweet media
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Kunal Singhal
Kunal Singhal@SinghalKunal·
@MobiKwikSWAT (2/2) As per the repayment schedule, by June 2026 this entire repayment was suppose to paid. However, the amount expected to be repaid between Nov 25 -June 26 is around 3.5L. Can you please iet me about how you are going to make this payment & expected schedule now
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Kunal Singhal
Kunal Singhal@SinghalKunal·
@MobiKwikSWAT Dear team, I am Shweta Agrawal (m 9811481821) As pwr today's status still more than 9 Lakh principle is pending with extra. Repayment has reduced drastically in last 6 months and very low vis-a-vis estimated amount at the start.
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Kunal Singhal
Kunal Singhal@SinghalKunal·
(2/2) As per the repayment schedule, by June 2026 this entire repayment was suppose to paid. However, the amount expected to be repaid between Nov 25 -June 26 is around 3.5L. Can you guys please inform me about how you guys are going to make this payment and expected schedule now
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Kunal Singhal
Kunal Singhal@SinghalKunal·
(2/2) As per the repayment schedule, by June 2026 this entire repayment was suppose to paid. However, the amount expected to be repaid between Nov 25 -June 26 is around 3.5L. Can you guys please inform me about how you guys are going to make this payment and expected schedule now
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Kunal Singhal
Kunal Singhal@SinghalKunal·
@MobiKwikSWAT Dear team, I am Shweta Agrawal. As pwr today's status still more than 9 Lakh principle is pending with extra. Repayment has reduced drastically in last 6 months and very low vis-a-vis estimated amount at the start. (1/2)
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