| Name of Complainant | Aarumugapandiyan |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Credit wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I don’t have any over due but he shown overdue Try to scam me was last modified: February 12th, 2025 by Consumer Court
Read More...| Name of Complainant | Harshal Kashyap |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Credit wallet |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan for which there is any overdue pending. Today I got a message on WhatsApp that your loan is overdue, please pay it soon or else your relative will be called. Scam message received in WhatsApp was last modified: February 12th, 2025 by Consumer Court
Read More...| Name of Complainant | Gurwinder singh |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Credit wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
*Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! Remind! After payment, please upload the payment voucher showing the details of the 12-digit UTR […]
Read More...| Name of Complainant | Ibrahim Khan |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Credit wallet |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I am getting fake messages from credit wallet to pay loan but I didn’t take any loan i don’t get any money in bank from credit wallet and they are saying that pay the loan or we are going to contact ur parents so please help me with this matter Getting fake messages from credit […]
Read More...| Name of Complainant | Lalit Kumar |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Credit wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from credit wallet Credit wallet was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Ragul |
| Date of Complaint | January 16, 2025 |
| Name(s) of companies complained against | Credit wallet |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Money is credited but they are asking to pay the money Mobile no : +91 82524 04401 App : http://creditwallet_repayment.indiacreditbox.com/ Loan scam was last modified: January 16th, 2025 by Consumer Court
Read More...| Name of Complainant | MANOJIT MAITY |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Credit wallet |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Indian Loan Association Reminder! Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! Remind! After payment, please upload the payment voucher showing the details of the 12-digit UTR […]
Read More...| Name of Complainant | MANOJIT MAITY |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Credit wallet |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Indian Loan Association Reminder! Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! Remind! After payment, please upload the payment voucher showing the details of the 12-digit UTR […]
Read More...| Name of Complainant | manoj |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Auroracash, barra bay, cashbuttoncash me, cashG, Credit wallet, Enjoy rupee, Goldrupee, kreditcow, Lightning rupee, quicky loan, Swift second |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
DEAR SIR/MADAM, THIS COMPLAINT IS REGARDING CONTINUOUS LOAN harassment . I DON’T KNOW HOW THEY GOT MY PHONE HACKED. I TOOK A LOAN AND SETTLED LONG BACK. THEY ARE ASKING ME TO PAY MORE AND I’M RECEIVING MULTIPLE CALLS FROM VARIOUS NUMBERS. THEY ARE SENDING VARIOUS APP LINKS & UPI LINKS FOR PAYMENT. THEY ARE […]
Read More...| Name of Complainant | rohit singh |
| Date of Complaint | August 28, 2023 |
| Name(s) of companies complained against | Auroracash, barra bay, cashbuttoncash me, cashG, Credit wallet, Enjoy rupee, Goldrupee, kreditcow, Lightning rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello Sir/Madam I have been receiving calls continuously for the past 15 days from different foreign numbers stating that I have taken a loan from them and have to pay it now or else they will morph my photo and send it across all my contacts. I don’t know where these people are existing .. […]
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