| Name of Complainant | |
| Date of Complaint | August 2, 2022 |
| Name(s) of companies complained against | Sivan wallet |
| 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 had taken a loan from Sivan Wallet Loan app worth Rs. 7000 where I received close to 50%-55% of the amount in my account. They deducted rest of the amount as their service fee and now asking me to pay back the complete amount of Rs. 9800. When I missed to pay their amount for 5 day they charged me an overdue amount of Rs. 2800. I told them this is unethical so they started abusing me. They have accessed my personal data and misusing it in terms of harassing me and my complete contact list by using abusive language and sharing my edited pictures to them. Even when I read their privacy policy they have mentioned that they will not disclose any of my personal details it can only be used for developing business. Me along with my family are in depression now, so I am raising a complaint on this portal with a hope of help in stopping this kind of fraud application and scam. I am feeling ashamed to upload the messages sent by them but I do have all the proofs in my phone.
Image Uploaded by Abhishek Chaturvedi:
Sivan wallet is fraud app..i have recieved only 3850 from them..after that I have paid total 8790 rupees..now their staff claiming more 4000..the upi id they have used is always changing every 1 hour..their recent upi id is 310859416412664@cnrb , kanik91335@barodampay..
One of their staff upi id is arahman543210@axl
Their staff told me that if I pay 4000 they will close my file.. first time I have paid 2940 after that 5000 and again 1000..but they didn’t close my file.. totally fraud company..