super wallet

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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Fake loan scam by super wallet

Posted on by Consumer Court
Name of Complainant SUMIT PAL SINGH
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been receiving calls and WhatsApp messages where some people are threatening me as they have all my contact details now they are asking me to pay 4000rs which i haven’t took from super wallet.. Fake loan scam by super wallet was last modified: March 15th, 2024 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Dr himanshu jaiswal
Date of ComplaintMarch 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied for loan on super wallet .now they are forcing me to oay the money. Moreover they have sent 1750 rs in my account. And asking me to give 3000 in just 4 days.now they are calking my parents and friends Loan fraud was last modified: March 13th, 2024 by Consumer Court

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LOAN FRAUD

Posted on by Consumer Court
Name of Complainant ANKIT LINGWAL
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against ,
Category of complaint Banking
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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SOME LOAN APPS ARE CALLING AND SAYING YOU HAVE PAY MONEY

Posted on by Consumer Court
Name of Complainant ARVIND KUMAR
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I haven’t applied any loan , I was just checking an Creditpark app but it took all my details and saying you have to pay the loan amount and blackmailing and harrassing me. please check this as soon as possible SOME LOAN APPS ARE CALLING AND SAYING YOU HAVE PAY MONEY was last modified: February […]

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Loan frauding and harassment

Posted on by Consumer Court
Name of Complainant Mayur
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from special loan app.i just submitted my documents checking my eligibility. But i did not click any third party companies to provide loan..bt someone gave a loan of 30500 rupees in any 4 third party companies..and disbursting 18300 rupees credited in my bank account.bt i didnt want any loan […]

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Unwanted transaction are credited after resistance

Posted on by Consumer Court
Name of Complainant Prerna
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi I have tried windmill app for some emergency loan but due to short term I didn’t accept it for disbursement still they transferred money in my account and after denying for accepting the money they start threating me by using my picture mob on some nude ladies body it’s very inappropriate. I will not […]

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