Company Name checked against 1 community report on ScamBusterKE
Company Name
mobikash agent fraud
40
Concern Score
Moderate Concern
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1
Total Reports
1
Verified
Ksh 25,000
Total Lost
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company
MobiKash Agent FraudRogue mobile money agents who manipulated transaction processes to steal from customers. Common tactic included showing a fake 'failed transaction' screen while the withdrawal was actually processed. Victims only discovered the theft when checking their balance later.
Reported 10 Feb 2026