Fake loan fraud

Name of Complainant Alex shaiu
Date of ComplaintApril 4, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Alex shaiu:

I have been receiving malicious loan recovery messages from different numbers in Whatsapp to repay the loan amount which I have not taken. My bank statement does not reflect any deposit from the said apps. This is seriously affecting my mental health. I tried to track the numbers but there are no details.
walletpro are not available in Playstore and the contact in the webpage is not available. The contact email ID of wallet pro is mentioned as [email protected] These kind of activities are not only against RBI guidelines but are also criminal offense under IPC. I’m attaching screenshot of one of such message. Kindly take appropriate action.

Image Uploaded by Alex shaiu:

2 thoughts on “Fake loan fraud

  1. Sir today I got a whatsapp message and they were saying to pay the amount but I have not taken any loan and not even applied for it. But still they are blackmailing that they will use my name and address as a fraud and i contact to them they also saying that they are not having WhatsApp and still i m worried about this loan . Please do the needful and sort out this complaint asap company name wallet Pro lone app what’s up +916389923569

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