Credit wallet

loan fraud

Posted on by Consumer Court
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 […]

Read More...

Cyber crime

Posted on by Consumer Court
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

Read More...

Loan fraud calls and messages

Posted on by Consumer Court
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 […]

Read More...

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

Read More...

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 […]

Read More...

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 […]

Read More...

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

Read More...

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 […]

Read More...