| Name of Complainant | |
| Date of Complaint | October 2, 2022 |
| Name(s) of companies complained against | wonderloan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am Shaurya Prateek, working as a Manager for International Business, Anand Rathi Insurance Brokers Limited, another regular tax-paying, working citizen of India, based out of Mumbai.
I applied for an online loan of INR 15k from an app known as “WonderLoan” and received it on the same day for INR 9000. The due date for paying back the INR 15000 is 2nd October, which is visible in the app. I have attached a few pictures of the app’s ‘inscreen’ on my phone, which were taken from my laptop as the app did not allow screenshots to be taken. The pictures show the lenders’ details, the “about me” section of the app, and service contact details that have been provided.
I received around 8-10 calls from the lender for recovery today, 1st October (Saturday morning starting at 9 AM and is going on, latest call and harassing text including harassing voice messages received ) just 15 minutes ago by the lender as per attached screenshot of Truecaller.
**I am attaching the WhatsApp chat screenshots of the threats that I received from one of the lender executives, which denotes that they will use my pictures for porn and share it with all my family and friends.**
I want heavy compensation for this Cyber Bulling and Absolute Harassment that I have faced today. There are more chats that I could show from another executive who threatened me with blacklisting my aadhar and PAN but I had to block them as they kept calling on WhatsApp, sending harassing voice messages.**
All this is happening 1 day before the date of payment, 2nd October.
PFB texts received from bank after amount was credited to my account by the lender.
HDFC:
– Money Received – INR 3,010.00 in your HDFC Bank A/c XX2076 on 26-09-22 by A/c linked to mobile no XX6385 (IMPS Ref No. 226918015278)
– Money Received – INR 3,010.00 in your HDFC Bank A/c XX2076 on 26-09-22 by A/c linked to mobile no XX6385 (IMPS Ref No. 226919997428)
– Money Received – INR 3,010.00 in your HDFC Bank A/c XX2076 on 26-09-22 by A/c linked to mobile no XX6385 (IMPS Ref No. 226920618250)
ICICI:
– We have credited your account XXXXXXXXXX2076 with Rs 3010.00 (Rupees Three Thousand and Ten and Zero paise only) through Payment Ref No. 2945423843 on behalf of SOVIND ENTERPRISESRegards,ICICI Bank Limited
– We have credited your account XXXXXXXXXX2076 with Rs 3010.0 (Rupees Three Thousand and Ten and Zero paise only) through Payment Ref No. 2945217678 on behalf of NEW MAA ANNAPURNA GARMENTSRegards,ICICI Bank Limited
I have also attached a screenshot of the account statement for these transactions that is shown on my HDFC Netbanking.
Kindly give it your best shot to get me compensated for this
Image Uploaded by Shaurya Prateek: