Cloud Wallet

Fraud loan app

Name of Complainant Pooja m
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

From yesterday I’m getting calls and msgs from this fake loan apps. They have sent my mopped images to my all contacts. Fraud loan app was last modified: February 11th, 2025 by Consumer Court

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Complaint Against Fraudulent Loan Practices by Cloud Wallet via Value Score App

Name of Complainant K Nikhil
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

Date: 21-01-2025 From, K Nikhil, kalichetinikhil867@gmail.com, India Respected Sir/Madam, I am writing to formally lodge a complaint regarding the unethical and predatory practices of a micro-loan provider operating under the name Cloud Wallet, accessed through the Value Score App. Details of the Incident: 1. On 16-Jan-2025, I applied for a micro-loan of ₹5,000 through the […]

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I applied for the loan amount 5000 in cash assist but I didn’t received any loan amount to my account then continues I received the calls from cloud wallet

Name of Complainant Naresh
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received many calls from the cloud wallet I didn’t not take any loan But they have said that you have taken 5000 rupees then you will pay otherwise we will edit your nude pics and uploaded in social media. I applied for the loan amount 5000 in cash assist but I didn’t received […]

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I did not took loan but I’m getting msg and cls from loan apps

Name of Complainant Ranjith
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I I did not took any loan but I’m getting Cls and mags from apps and I paid the amount again they we asking from another number. I did not took loan but I’m getting msg and cls from loan apps was last modified: May 13th, 2024 by Consumer Court

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Blackmail calls and messages

Name of Complainant Sooraj Raveendran
Date of ComplaintMay 7, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting sms for the past few months from various app based loan agents.. It seems that one of their messages has an automatic link which took my address book. I have never take a loan. I kept ignoring till I started getting wass app messages. These messages has gone to come of […]

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Tortured for making payment of loan for which I have not applied

Name of Complainant Mukul Bhatia
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m getting WhatsApp message fraud two numbers where I was tortured to make payment for what I have not been taken kindly help me out for this ASAP Tortured for making payment of loan for which I have not applied was last modified: November 13th, 2023 by Consumer Court

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T loan (Swift loan ) Magic Loan fraud

Name of Complainant Bishal sinha
Date of ComplaintJune 11, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have taken a loan from Get Rupee apk. Then I just enter my basic details and pan card for checking eligibility.There it’s shows i am not eligible to take loan. Then I just uninstall the apk. But after 2 days while checking my bank statement it’s showing that the app already auto apply 2 […]

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(Loan fraud in online)

Name of Complainant Saurabh Pandey
Date of ComplaintJune 9, 2023
Name(s) of companies complained against , , , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I obtained a loan through online cloud wallet, Good Wallet, Come Money, Hi Cash, See Money, My Wallet, Get Rupee & Legend Rupee. I applied with no expectation of receiving money. Unfortunately, I received money after only 2 hours of application. However, only half of the applied money was received. However, they continue to call me […]

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harassment from loan apps

Name of Complainant Aaraya naik
Date of ComplaintMay 21, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I downloaded the app called smart lend I just login the app and now they are purposely putting money in my bank account and asking for repayment They are blackmailing me fthat they will expose my contact details and my selfie They also did once they took my selfie and send to my every contacts […]

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