| Name of Complainant | Gopika Harikrishnan |
| Date of Complaint | August 25, 2023 |
| Name(s) of companies complained against | happy wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Photo Morphing & Blackmail.. Day/day continuously Online Loan Harassment was last modified: August 25th, 2023 by Consumer Court
Read More...| Name of Complainant | jayesh |
| Date of Complaint | August 3, 2023 |
| Name(s) of companies complained against | happy wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
got loan from happy walllet rs 1920 but they asked an amount 3300 but am also paid that amount again they called different number your amount not paid you will pay now or otherwise I will update your photos to porn videos and also send your images to all contacts so please kindly note that […]
Read More...| Name of Complainant | Bolleddula Neelabaram |
| Date of Complaint | February 6, 2023 |
| Name(s) of companies complained against | Candy buy, happy wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Iam received loan but high rate intrast iam return the already paid amount but daily calls by my mobile phone blockmail I am received loan but high rate interest i am immediately return to money interest was last modified: February 6th, 2023 by Consumer Court
Read More...| Name of Complainant | Rohit Verma |
| Date of Complaint | January 19, 2023 |
| Name(s) of companies complained against | buddy loan, Credit bro, E Wallet, Easy money, Flash Loqn, get money, happy wallet, jredit party, Karta loan, Lovely mone, Mango Loan, Massachusetts Loan, MI Mui, more money, okaylend, PerfetLoan, Ready cash, Saree Loan, Speed loan, star cash, sunshine kingdomy, Sweet Wallet, v cash, WheelCash, WowLoan, Yokohamoney |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
With out taking any loan from these apps, they are continuously calling me that i have taken loan from them and asking me, they are harassing me & calling my friends and relatives , they have access to my contact list and also they are morphing my picture from taking screenshot of my whats app […]
Read More...| Name of Complainant | Harshant Dee Mathnker |
| Date of Complaint | January 15, 2023 |
| Name(s) of companies complained against | Easy loan, fast cash, Front loan, GOLD LOAN, Happy cash, happy wallet, Lucky cash, Money Bag, Money pocket, New Rupee, Trusted money, well loan, Wink Money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
From last 2-3 days I received msg and calls from unknown person which country code from out of india and they are harassmen me and told me for repayment loan amount but I am not taking any loan from them or like them any online loan i am not applied but they are blaicmailing me […]
Read More...| Name of Complainant | Amit |
| Date of Complaint | January 13, 2023 |
| Name(s) of companies complained against | happy wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi Team, Few scammers stole my phonebook directory data and sending vulgar messages to my contacts and threatened me to pay the amount to stop such messages. Online Fraud Loan Scam was last modified: January 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Arun Varghese augustine |
| Date of Complaint | January 9, 2023 |
| Name(s) of companies complained against | happy wallet |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I download a application happy wallet,i just try how much amount i will get but,,hight interest rate,i didn’t take that amount but,after 2 days they will send 1800 transferred to my account now after one one week one of the executive of happy wallet called me and asking pay 3000 rupees. 40 % is processing […]
Read More...| Name of Complainant | Naveen Kumar K |
| Date of Complaint | January 8, 2023 |
| Name(s) of companies complained against | happy wallet, super wallet, Swift Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got loan from happy walllet rs 1920 but they asked an amount 3300 but am also paid that amount again they called different number your amount not paid you will pay now or otherwise I will update your photos to porn videos and also send your images to all contacts so please kindly note […]
Read More...| Name of Complainant | Jayant Prem |
| Date of Complaint | January 8, 2023 |
| Name(s) of companies complained against | happy wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have tried applying for loan from Happy Wallet,but it never got approved. It asked me to upload all my documents such as aadhaar card, pan card, address etc. However, now I am receiving several calls to pay them Rs 3000 as repayment for a loan I never received. They are threatening me and harassing […]
Read More...| Name of Complainant | Gaurav rayate |
| Date of Complaint | December 22, 2022 |
| Name(s) of companies complained against | happy wallet |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I took loan from happy wallet, they asked me to pay to the UPI I denied so started abusing me. I haven’t paid the amount yet and I am not willing to because these are fraudsters, we should do something about, they started harassing me by calling me non stop. Online loan was last modified: […]
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