Credit wallet

Scam message received in WhatsApp

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Loan scam

Posted on by Consumer Court
Name of Complainant Ragul
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
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

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Internet Services

Posted on by Consumer Court
Name of Complainant MANOJIT MAITY
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
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 […]

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Loan Repayment

Posted on by Consumer Court
Name of Complainant MANOJIT MAITY
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
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 […]

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Instant Online Loan App Harassment 7 Days

Posted on by Consumer Court
Name of Complainant manoj
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against , , , , , , , , , ,
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 […]

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Instant Online Loan App Harassment 7 Days

Posted on by Consumer Court
Name of Complainant rohit singh
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against , , , , , , , ,
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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ONLINE LOAN SCAM

Posted on by Consumer Court
Name of Complainant David
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against , , , ,
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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