happy wallet

Fake loan credited and demand for higher amount

Posted on by Consumer Court
Name of Complainant Saurabh Bhagvi
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There is an app named Happy Wallet I didn’t know about this app until I received a call from the loan recovery agents. On o1-o1-2024 my bank A/c credit with rs 1800 I thought this money was sent to me from my know but after that when I asked all the people who knew one […]

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About Fake loan Credited by Happy Wallet and they said to pay the higher amount without any applyied

Posted on by Consumer Court
Name of Complainant Saurabh Bhagvi
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

There is an app named Happy Wallet I didn’t know about this app until I received a call from the loan recovery agents. On o1-o1-2024 my bank A/c credit with rs 1800 I thought this money was sent to me from my know but after that when I asked all the people who knew one […]

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Harasment from cashbox app

Posted on by Consumer Court
Name of Complainant Parminder
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1 day ago i downlaod a cashbox app for personal loan i just check and fill basic info after that i delete the app and i received 2100,2100,2100 in my account without any loan agrement , and within 24 hours they msg me to repay the full amount of 11000. But their repayment date with […]

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Photo morphed

Posted on by Consumer Court
Name of Complainant Sarathkumar M
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I am not applying loan but this happy wallet app 3500/- refer i tell not send but this person photo modify send my friends Photo morphed was last modified: December 22nd, 2023 by Consumer Court

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Photo morphying and misbehaving .

Posted on by Consumer Court
Name of Complainant Lakshmi
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Happy wallet members called me for a loan payment which I did not take any loan. After that he was asking for payment of rs1600 otherwise I will upload your nude pics to Facebook n Google as well as to my contacts . Photo morphying and misbehaving . was last modified: December 16th, 2023 by […]

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Fraudulent

Posted on by Consumer Court
Name of Complainant Farin Sheikh
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I applied for loan and I got only 9900 in my account but the app it shows I have 21500 outstanding which is not correct I need help Fraudulent was last modified: December 11th, 2023 by Consumer Court

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Harassment and blackmailing

Posted on by Consumer Court
Name of Complainant Vipul Bhamre
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I needed a loan so I was searching on internet for a loan application I came across several applications one of them is this Candy Bay loan app i provided all the data as they mentioned but my application got rejected so i uninstalled that app and now someone from the fake number sending me […]

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Happy wallet, prime loan

Posted on by Consumer Court
Name of Complainant Kapil kumar
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Blackmailing me to return the loan which I had not taken and telling me that they will send my loan details to all my contacts list Happy wallet, prime loan was last modified: October 31st, 2023 by Consumer Court

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Photo morphying and misbehaving .

Posted on by Consumer Court
Name of Complainant Mamta
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Happy wallet members called me for a loan payment which I did not take any loan. After that he was asking for payment of rs1800 otherwise I will upload your nude pics to Facebook n Google as well as to my contacts . Photo morphying and misbehaving . was last modified: October 27th, 2023 by […]

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FRAUD LOAN SCAMMERS

Posted on by Consumer Court
Name of Complainant PRAKASH BAURAI
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE TAKE 5000 LOAN DUE DATE IS 26-10-2023 BUT THEY WILL CALL OR MSGING ME ON 25.10.2023 AND SAY IT IS YOU LAST DAY OF REPAYMENT IF TODAY YOU CAN NOT PAY YOUR BANK ACCOUNT IS BLOCKED I WILL PAY SAME DAY BUT THEY BLOCKED MY ACCOUNT BY CYBER COMPLAINT. FRAUD LOAN SCAMMERS was […]

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