smart wallet

Spam website

Name of Complainant Mariam
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

have been cheated by a fraud online site called russhop.top and have been asked to invest 27000EGP and promised for profit. A manager from this site organized this scam by adding and texting members through telegram.Now they have freezed my account and refused to refund my amount. Kindly take action against them to prevent more […]

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Receiving whatsapp Calls and Phone calls with Morphed images to My contacts

Name of Complainant Shubham Pandey
Date of ComplaintJune 7, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I want to file a report on +9779824095947 +8801976651079 +254773089220 +923491797994, +8801976375769 these and many more numbers like this they are saying that they are from home cash, king coin and they are taking names of many other apps and companies and i have not taken any loan but they are sending morphed images of […]

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Harassment from Credit Now

Name of Complainant Vishal
Date of ComplaintMay 9, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had taken Rs 3000 loan from this app,i repaid before due date(5/5/2023) but still getting so many calls from unknown number saying that your loan amount has been refunded so repay again. They are asking me to pay 10000 And if you wont pay then we will leak your personal details in terms lf […]

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Smart wallet app

Name of Complainant Mallika
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

App Mai small small amount liya ajj complete repay Kiya alag alag aadmi cal kartha hai and gaali dhezha .phir mai nai re loan apply Kiya ohi Logan boltha haire finance hogaya 15 April ko baaki clear karna hai app stop karne keliye puchtha phir nai karke Aisa karthaa hai Smart wallet app was last […]

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Smart wallet

Name of Complainant Mallika
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan clear Kiya badh me phir mai apply nahi kiya lekin app valaa update karke phir loan clear karne keliye time extend kartha hai Mai loan apply nai kiya Aaj or kal Smart wallet was last modified: April 10th, 2023 by Consumer Court

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They harassed me to pay the loan anount

Name of Complainant Abhishek Sharma
Date of ComplaintMarch 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I repay the loan amount but they say don’t give they harras me for that so kindly see this matter seriously They harassed me to pay the loan anount was last modified: April 1st, 2023 by Consumer Court

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Smart wallet loan app

Name of Complainant Prashant
Date of ComplaintMarch 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got loan from app which I repaid on time, but later they added 1800 loan and asking me to pay 3000, after searching on google, i can see many people are stuck in this fraud, i have seen many complaints online, where people complaint, they edit pics and show nacked pics, and blackmail people […]

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