super wallet

Windmill money transferred money and asking 40% additional repay

Posted on by Consumer Court
Name of Complainant Bhaskar
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I used Windmill money to get loan but they are different loan products. If I click on one everything gets applied. Swift Rupee(19500), Super Wallet(19500), Speed loan(17000). They have transfered 60% of the money and now after 6 days they’re blackmailing and threatening to pay additional 40% and telling they will leak all my personal […]

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Windmill app blackmailing

Posted on by Consumer Court
Name of Complainant Bhaskar R
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi, I got an add for Windmill money app and was checking on the app and mistakenly clicked on one loan product but it automatically got applied for all the products and they transferred 47,160rs and within 5 days they are demanding 78,600. Continously getting blackmail calls and threatening that they will send message to […]

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Fraud loan app harassment

Posted on by Consumer Court
Name of Complainant Ravi pooniya
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I don’t take any type of loan from these apps but they do regularly harrassing me by phone call and whatsapp messages. Fraud loan app harassment was last modified: November 29th, 2023 by Consumer Court

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Windmill loan app

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

Last time I took a loan from this app they took Rs 5700 or Rs 9000 from me but they also blackmailed me to say that they gave the loan on their own and now they transferred Rs 21000 to me and now they are demanding Rs 36000 from me. Windmill loan app was last […]

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Loan Repayment Harassment

Posted on by Consumer Court
Name of Complainant Lokesh
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting back to back calls to repay the loan which i have not taken any loan from the mentioned application. They are using abbussive words and blackmaling by showing my contact lists. And they morphing my photo and blackmaling stating they will do viral of the pic. Loan Repayment Harassment was last modified: […]

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Babu Hussain
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By my mistake apply the loan money credit in my account.i contact customer care number Windmill money that person tell I solve this issue refund the amount and close the loan I sent to the our bank account but loan closed not some of the number message to pay the loan asking for me. My […]

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THREATEN

Posted on by Consumer Court
Name of Complainant MONICKA
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

HE THREATING ME I WILL VIRAL YOUR EDITING PICS AND SENT TO ALL YOUR CONTACTS REGARDS SHE TAKEN LOAN AND NOT PAID SO AND SO THREATEN was last modified: August 12th, 2023 by Consumer Court

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Regarding loan pay in app Cash Bee.

Posted on by Consumer Court
Name of Complainant Prosenjit Bhowmick
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am Prosenjit Bhowmick i just enquiry for a loan from Cash Bee site and after submitting my documnets it shows that on 2.07.2023 total amount of 5800 from 3 different time credited into my account for 7days. Todays i have receive a lots of call from abrod no like +9081390776640,+9081319415405,+9081305702172 and wtsapp […]

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Loan payment

Posted on by Consumer Court
Name of Complainant Maleesvaran P
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir actually many if them calling me to get loan okay. I downloaded super wallet app in that there is no option for studing the loan agreement directly the approval page is coming and i not like to take loan now . Just i was searching thats it. Loan payment was last modified: May 24th, […]

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Harassment for loan repayment

Posted on by Consumer Court
Name of Complainant Amit Patil
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

Complaining about loan harassment.. I had taken a loan from super Wallet app. After repayment also they are asking me to pay more and after saying no they are messaging my contacts with nude pics and saying I am fraud that I am not paying the loan amount.. we have registered police complaint against them. […]

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