Online Fraud by Loan App named Sivan Wallet

Name of Complainant ABDUL QADIR ANSARI
Date of ComplaintJuly 27, 2022
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 ABDUL QADIR ANSARI:

Sir i was just checking for a loan on an app named sivan wallet
The app told me to upload your aadhaar and pan so that we can calculate your eligibility for the loan and loan amount then they calculated 7000 as my eligibility for the same.
Then without my consent the sent 3850 /- on my account on 23rd July 2022 (042063300004472 A/c no. & 220409712683 IMPS No. Mentioned in transaction) so now they didn’t even told me about the taxes and fees and just transferred the amount now the hacked the whole contact list and sending messages to my relatives and friends that I have taken a loan and not refunding them back sir they send me 3850/- I am ready to pay it back but the are asking for 7000/- and now Agent (+91 8595543197) of sivan wallet is now harassing me and my relatives

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