Scam by Wonderloan

Name of Complainant Cindy Partridge
Date of ComplaintSeptember 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Cindy Partridge:

I had stumbled upon an app called wonderloan, So i downloaded the app to check what its all about and eligibility etc, I never clicked on confirm as suggested to avail any loan but 3 amounts of 3010 was deposited to my account which i did not request. I contacted an email Id on the app but they were sending a self generated email repeatedly saying –
help@smarkpokketi.com
To enable us to better assist you, please provide your registered mobile phone number + name + product name.And keep your registered mobile phone connected. I then went on facebook and found a customer service number for wonderloan on calling that number 8102180718 a rep answered and i yelled saying why are you people scamming, he then went on to saying to fill in some form and he will take the money out of my account which said i wouldn’t do. He then said send it to a upi Id which I have stupidly done and then read many reviews about this scam company, The upi Id i was asked to send the money to is 74119841511 @ybl in the name of Jaykant Yadav. I have reported this transaction to phonepe and my bank.

Image Uploaded by Cindy Partridge:

Scam by Wonderloan

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