Complaints Regarding Cyber Crime

Wealthsnap loan fraud

Name of Complainant Varun
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an ad from Instagram for a loan it’s called wealth snap I downloaded I did my kyc in this scamming app for 10 thousand I took I paid 18000 within 5 days even then this idiotic scammers are harassing with morphed things I am not sure if same thing happens to a women […]

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Untaken loan reflected in cibil

Name of Complainant Durgesh Prakash Bari
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently checked my cibil score and got to know that there is one active loan shown on my profile which is affecting my CIBIL score. The name is Transactree technologies pvt ltd and I dont remember any company which I took loan from and I want to close it as earlier as possible. Untaken […]

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Unrequested loan

Name of Complainant Babalola Hakeem Adio
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I apply for a soft loan from NUTLOAN on the 25th of September which I am to pay back in 6days with interest to the tune of #9270 on the 1st of October…After much irritating calls and text from them, I decide to offset their loan and interest of #9270 on the 30th of September […]

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Unknown person apply for loan with my name

Name of Complainant Bishal karmakar
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today two companys contact me please repayment your loan and threating me if you not paid we have call your contact persons. I will check these companys app not safe risky showing and not available any customer support. So these guys telling me for repayment but i will not apply any loan application for any […]

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Unnecessary loan active in my cibil

Name of Complainant MOHAMMED AFTAB MOHAMMED YUNUS LAKHANI
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any short term loan, still it is showing in my CIBIL that the loan will be delayed And he too is saying 5, not 1 Unnecessary loan active in my cibil was last modified: October 6th, 2024 by Consumer Court

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Unknown charge

Name of Complainant Shefali
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

“For the upcoming mandate set for 19-09-24, your account will be debited with INR 149.00 towards Novi digital entertainment private Ltd for the MERCHANTMANDATE, null. If mandate is paused the execution for the same will not happen – Axis Bank” This is the message I received, I’ve not subscribed to anything. This is outrageous, why […]

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Wealth snap app is threatening me

Name of Complainant Aviraj Patil
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wealth snap app call kr rhe aur mujhe bol rhe hai ki ap loan ka repayment Karo nhi tho apke photos aur apke contact list pe call karke dhamki denge jab maine loan liya hi nahi hai nahi khuch kiya hai Wealth snap app is threatening me was last modified: October 6th, 2024 by Consumer […]

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Wealth snap app calling to me and threatening me

Name of Complainant Aviraj Patil
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

880 1976-341688 this is no. Of those member whose calling to me and threating to me Wealth snap app calling to me and threatening me was last modified: October 6th, 2024 by Consumer Court

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