happy wallet

Scammer calling about Loan repayment – MB Loan, Happy Wallet

Name of Complainant Anand
Date of ComplaintNovember 16, 2025
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Scammers used to call me everyday and blackmailing if you don’t repay will circulate phots to all my contacts; somehow they hacked my phone and they do have my family and friends number as well. Suddenly, a day I received ruppe – 3000 in my account and they want me to make repayment 4,500 and […]

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Happy wallet is threatening me putting fake nude pics and asking me to pay money Rs 2800

Name of Complainant Tyson
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Happy wallet is threatening me putting fake nude pics and asking me to pay money Rs 2800 +880 1848-722887 Happy wallet is threatening me putting fake nude pics and asking me to pay money Rs 2800 was last modified: November 8th, 2025 by Consumer Court

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Loan fraud call and message

Name of Complainant Rohit sanjay kamble
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

She is telling me that shee will access my gallary and she will viral my wife image and she make my nudity image with another girl and she is telling me that she will viral everything to my contacts and in social media Loan fraud call and message was last modified: October 5th, 2025 by […]

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Complaint regarding online loan fraud and continuous harassment calls/messages

Name of Complainant Gowsalya r
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

To The Cyber Crime Cell / Police Station Chennai Subject: Complaint regarding online loan fraud and continuous harassment calls/messages Respected Sir/Madam, I am writing to lodge a complaint regarding a financial fraud incident faced by my brother Mr. Chandramohan, phone number: 9159432842 He mistakenly registered and signed up on a fraudulent online loan website. After […]

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Cyber fraud against happy wallet

Name of Complainant Suraj kumar
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Cyber complaint against happy wallet loan website . I have not taken any loan from them but now they are asking for 1500 rs and blackmailing me to give nude pic of my mother to all my contacts Cyber fraud against happy wallet was last modified: May 22nd, 2025 by Consumer Court

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Happy wallet

Name of Complainant Catherine
Date of ComplaintApril 2, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Happy wallet Harrassing stating They will use my photo and nude ot and vifal It if I dont pay 1500 They got all my phone Number contact details and Harrassing me and threatening pls help the no is 94785045530 Happy wallet was last modified: April 2nd, 2025 by Consumer Court

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Fake loan

Name of Complainant Karthik. M
Date of ComplaintFebruary 26, 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 from this happy wallet they r repeatedly calling nd torchering me to clear the loan amount of 2000 or else they vl share mop pics to my friends nd family, kindly help me out. Fake loan was last modified: February 26th, 2025 by Consumer Court

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Not Taken Loan

Name of Complainant Kunal Singh Rathore
Date of ComplaintDecember 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan but caller Happy wallet is threatening me to pay the amount and threatening me to share my morf pics they have got the details from somewhere Not Taken Loan was last modified: December 19th, 2024 by Consumer Court

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happy wallet Threatens but not I have not taken loan

Name of Complainant Rupesh Kumar
Date of ComplaintNovember 12, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I haven’t taken any loan but caller Happy wallet is threatening me to pay the amount and threatening me to share my morf pics they have got the details from somewhere happy wallet Threatens but not I have not taken loan was last modified: November 12th, 2024 by Consumer Court

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