Credit wallet

fake loan on my credit

Name of Complainant yasheshwinigorati
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

i have never applied the loan in credit wallet application and i have never received an amount of 3000/- in account but i keep getting messages for repayment of the loan fake loan on my credit was last modified: May 5th, 2025 by Consumer Court

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Credit wallet fraud

Name of Complainant Jeeshant
Date of ComplaintMarch 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took the loan from credit wallet but it shows that you take 3000 loan on credit wallet and send me the whatsapp message that pay the amount or we’ll call your family and parents. Credit wallet fraud was last modified: March 28th, 2025 by Consumer Court

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loan fraud

Name of Complainant kapil
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i had applied for a loan from the credit wallet company but i have not received and amount , still they are demanding money from me and and are trying to harass me mentally me mentally and physically and are saying that if i do not give them money then they will call my parents […]

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Cyber crime

Name of Complainant Jayesh ss
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
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 Cyber crime was last modified: February 22nd, 2025 by Consumer Court

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Loan fraud calls and messages

Name of Complainant MADDIPUDI VENKATA SAI MANIKANTA
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving threat messages they will spoil my reputation and they have my all details and want to repay the amount but I didn’t took any loan from credit wallet, easy money and crazy rupee from these apps I’m getting messages plz save me from this…please take a serious action thank you. Please Help […]

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Scam message received in WhatsApp

Name of Complainant Harshal Kashyap
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
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

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Loan amount against fraud

Name of Complainant Gurwinder singh
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
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 […]

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Getting fake messages from credit wallet

Name of Complainant Ibrahim Khan
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
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 […]

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