Fake loan credited and demand for higher amount

Name of Complainant Saurabh Bhagvi
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Saurabh Bhagvi:

There is an app named Happy Wallet I didn’t know about this app until I received a call from the loan recovery agents. On o1-o1-2024 my bank A/c credit with rs 1800 I thought this money was sent to me from my know but after that when I asked all the people who knew one paid me this amount and after Today 06-01-2024, I received a call from a known business number located at another country. they said to pay the loan amount of 3000 I told him I was not taking any loan from you then they told me about the application, but I am not applying for any loan in this app and then they sent me a misbehaving message on WhatsApp.

Image Uploaded by Saurabh Bhagvi:

Fake loan credited and demand for higher amount

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