Credit wallet

Loan fraud

Name of Complainant Trisha Ravishankar Iyer
Date of ComplaintMarch 26, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never applied to this site credit wallet, it has my number and I got a whatsapp message regarding a repayment of loan of rs 3400. The upi IDs are fake and the bank is protecting my money. Message does not contain my name either. Loan fraud was last modified: March 26th, 2026 by […]

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Asking for money against loan I have not taken

Name of Complainant Ajit Suryawanshi
Date of ComplaintMarch 13, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a msg in whatsaap asking for loan repayment. But I have not taken any loan from this application. Asking for money against loan I have not taken was last modified: March 13th, 2026 by Consumer Court

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Credit wallet app fraud loan Harassment

Name of Complainant Mahesh G
Date of ComplaintMarch 12, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take any loan from credit wallet they are harrasing me to repay loan amount doing whatsApp messages from international numbers please do needful Credit wallet app fraud loan Harassment was last modified: March 12th, 2026 by Consumer Court

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Fraud loan repayment reminder

Name of Complainant Rishabh uniyal
Date of ComplaintFebruary 21, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken loan from this credit wallet loan application and they message me about repayment Fraud loan repayment reminder was last modified: February 21st, 2026 by Consumer Court

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This credit wallet is threatening me with a whatsapp message

Name of Complainant J.D.sangma
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t remember taking any Loan from this Credit wallet and now is threatening me to repay my loan and threatening me to call my parents or relatives This credit wallet is threatening me with a whatsapp message was last modified: January 18th, 2026 by Consumer Court

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Fraud loan repayment harassments

Name of Complainant shivani sailor
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today Morning & Yesterday , i received text & what’s app messages for repayment which loan i don’t take it. they forceing repayment & harrasing me. but i don’t take any loan, so please do solution. Fraud loan repayment harassments was last modified: January 13th, 2026 by Consumer Court

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I haven’t taken any loan from the app but i have received a message in whatsapp saying i have an overdue of my loan.

Name of Complainant Kshitij Shid
Date of ComplaintDecember 18, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I havent taken any loan from the app but i have received a message in whatsapp sayingi have an overdue of my loan. I haven’t taken any loan from the app but i have received a message in whatsapp saying i have an overdue of my loan. was last modified: December 18th, 2025 by Consumer […]

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