super wallet

Fraud of Super wallet

Posted on by Consumer Court
Name of Complainant SR
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan via Creditrack app and Superwallet wad one of the approved. My two earlier loans were closed on time and today 3rd time when I took after sometime they started messaging that you need to repay immediately as there was some technical problem with the loan. I paid on the upi given […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Roushan Kumar
Date of ComplaintOctober 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A app called super wallet is asking me for loan repayment which i never taken from it. Also the app got my details from somewhere such as pan and aadhar and now they are calling and doing whatsapp messages. Loan fraud was last modified: October 18th, 2024 by Consumer Court

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RABINDRA KHURA

Posted on by Consumer Court
Name of Complainant Amanpreet khara
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

3600 loan bta rhe hai lekin account me amount deposit nahi itni i cheack my account clearly again and again, but they call me and whatsup again and again, force to pay, they edit my picture with other person jo nude hai And said they post and share with my freinds RABINDRA KHURA was last […]

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Loan cheating

Posted on by Consumer Court
Name of Complainant Venkadesan
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From super wallet loan app ,not received any amount ,bit regularly call to me and contacts ,where is office I don’t know ,he putring sex photos to whatsup no Loan cheating was last modified: August 5th, 2024 by Consumer Court

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I can visit this application and cannot credited any amount into my account they can calls me on my numbers my family numbers

Posted on by Consumer Court
Name of Complainant Tousif Bashir
Date of ComplaintJune 23, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I can only visit this site they give me only Rs 2500 loan but I cannot accept this I have no need of this.this amount can’t credited to my account they harassment me to pay loan amount they calls me on my family numbers to repay I can visit this application and cannot credited any […]

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Harassing for repayment of unauthorised approved loan

Posted on by Consumer Court
Name of Complainant Ayush kumar sinha
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 17/03/2024, I received ₹2160/- twice in my account. I thought it was send from my relative and I used it. But on 23/03/2024, I started receiving calls for repayment. Also, they have my alll contact details, my pan and aadhar details. again and again they are calling and texting me from different different phone […]

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Harassing for repayment of unauthorised approved loan

Posted on by Consumer Court
Name of Complainant Shruti Patil
Date of ComplaintMarch 24, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 17/03/2024, I received ₹2160/- twice in my account. I thought it was send from my relative and I used it. But on 23/03/2024, I started receiving calls for repayment. Also, they have my alll contact details, my pan and aadhar details. I did repay ₹3600 twice. Still again and again they are calling and […]

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Loan recovery harassment

Posted on by Consumer Court
Name of Complainant rohit
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against , ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I downloaded ocean credit app and sign up on it but not applied for a loan, but i got 2160*3 loan and the loan amount is 3600*3 they told me to repay this loan within 7 days or we will send your nude pic to all the contacts..They have already send edited nude pic to […]

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Sourabh Kumar
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My data was used to approve a loan of 2160 on 2 different apps , and now after 6 days they are hasseling me to pay a amount of 3600 . what kind of interest is 1440 on a week . And more over was not applied by me on these both app data was […]

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