Online smart wallet

Fraud case on online smart wallet app

Name of Complainant Midathala veena
Date of ComplaintOctober 29, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In that app firstly they collect all my data after 10 minutes they said we approved your loan in that purpose the ask 3000 for membership I paid for that after that payment they again said pay processing fee 10000 I again paid 10000 for that they again said your account wrong your account was […]

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Online smart wallet

Name of Complainant DULAL CHANDRA MAHATO
Date of ComplaintOctober 23, 2022
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I registered the application. Then it showed me 1 lakh to 10 lakh.Then I had to pay 1500 rupees the processing charge. Through which he gave the money, then he told me that according to the contract you have to pay 5% of the loan amount .then i searched on Google and then know that […]

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