Sivan wallet

harassment by sivan wallet

Name of Complainant Bhagat jayshri
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have mailed them I don’t want loan they send me and its for 90 days but in 6 day they call me msg me please take action on it rhey send 4000 and now they call me to pay 8000 harassment by sivan wallet was last modified: August 18th, 2022 by Consumer Court

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Abuse my identity proof

Name of Complainant SHAIKH FAHIM UDDIN
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan from Sivan Wallet Loan app worth Rs. 7000 where I received close to 50%-55% of the amount in my account. They deducted rest of the amount as their service fee and now asking me to pay back the complete amount of Rs. 9800. When I missed to pay their amount […]

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Fraud company and staff

Name of Complainant Abhijit ganguly
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

The company give only 3850..but my loan amount is 7000..i have allready paid the amount..after that their staffs claiming 4000 to close my file..total i have paid 8790 rupees..they are claiming more otherwise they are blackmailing mee with my edited pictures..they send it some of my contacts..their UPI ID is always changed within one hour..now […]

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Sivan Wallet Fraud Loan Application

Name of Complainant Abhishek Chaturvedi
Date of ComplaintAugust 2, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan from Sivan Wallet Loan app worth Rs. 7000 where I received close to 50%-55% of the amount in my account. They deducted rest of the amount as their service fee and now asking me to pay back the complete amount of Rs. 9800. When I missed to pay their amount […]

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Its about the Chinese loan apps harassment.

Name of Complainant Nutan Ugale
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi this Nutan Ugale, I reside in Thane. I was surfing the app and it directly routed me on lending page of (Sivan Wallet and automatically disbursed the loan of Rs.3800. While surfing the app they asked for all my phone access and my banking details to check eligibility for loan i just filled in […]

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Shiva wallet

Name of Complainant 8595371225
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir i wiil inquiry for dounload Sivan wallet this app taking our all data aadhar card pan card mo no also hack my phone contact list but not provide loans and asking 7560 on date 30/2022 demand 8680 rs and absued me Shiva wallet was last modified: July 30th, 2022 by Consumer Court

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Sivan wallet

Name of Complainant Venkatesh
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app give me 3950 and now asking to pay 7000 in period of 5 days, i doesn’t give any information about tenure and rate of interest while disbursement of money, it was directly disbursed…. Sivan wallet was last modified: July 30th, 2022 by Consumer Court

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Sivan wallet

Name of Complainant Rohit singh
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app callled sivan wallet is threated me every bay i apply loan 5k they give me 2k now my repayment amount showing 7500 how is this possible Sivan wallet was last modified: July 28th, 2022 by Consumer Court

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Online Fraud by Loan App named Sivan Wallet

Name of Complainant ABDUL QADIR ANSARI
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir i was just checking for a loan on an app named sivan wallet The app told me to upload your aadhaar and pan so that we can calculate your eligibility for the loan and loan amount then they calculated 7000 as my eligibility for the same. Then without my consent the sent 3850 /- […]

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Sivan wallet

Name of Complainant Akshay Taware
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Fruad app pls removed from Google pay store 6 days repayment is illegal and give only 50% amount and high very high interest and sending messages adhar card and pan card images….. And abuse saxullay harassment messages to me Sivan wallet was last modified: July 27th, 2022 by Consumer Court

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