| Name of Complainant | |
| Date of Complaint | September 3, 2022 |
| Name(s) of companies complained against | Wonder app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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Sub: Request to Return back/Auto debit money (I,e Rs.9030/-) that Wonder App transfer in my bank account (I,e
147801518138),IFSC ICIC0001478 yesterday at 3:50 pm And the scammer can’t use my and my family’s Aadhar cards, pan cards,
voter cards, bank details and photos as well as contacts for any kind of scam, money lendering, fraud, theft, any kind of
transaction by using my credentials etc.
Dear Sir,
Myself Amit Kumar Halder, Son of Milan Kumar Halder, residing at 395/1/1/1 G T road (S), Gouri villa, Flat no 202,p.o-B garden,p.sShibpur,Howrah-711103 whare as my permanent address is village parulia, po-dari Krishna nagar, ps-parulia coastal, dist-south 24
pgs,pin-743468.
Yesterday dated 02.09.22 I was searching a loan amount for rs. 60000 for two years easy installment repayment option online form
my mobile and got Wonder App from google play store with play potects. This said apps showing exact things what I want &To get
this loan I have installed and upload my aadhar card, pan cards, Bank details-(I,e 147801518138),IFSC ICIC0001478,address,mobile
no. of me and my wife(7003855228/9163072072),My selfie etc. They also take control of my phone, gallery, media, sms, contracts,
battery, locaton, mails,etc and may can misuse or theft my families credentials/doc also.After uploading these one window open
showing rs. 15000/- loan with 7 days repayment option and a loan button with a countdown timer from 2:30 min to 0 sec shown. I
didn’t press any activation button and exit from the apps while feel its as fraud app. At 3:50 pm I got 3 messages that the loan
money is disbursed and will be crediting within 2 hours. Within a minute @ Rs. 3010/- for 3 times has been credited in my account
only. Transaction id is…MMT/IMPS/224515960674/NA/VANSHITA E/YES RS.3010/- +
MMT/IMPS/224515960705/NA/VANSHITA E/YES RS.3010/- + MMT/IMPS/224515960823/NA/VANSHITA E/YES
RS.3010/-
I want to return back these moneys that illegally have been transfer to my account without my permission automatically and want
to delete all credentials that I have been uploaded from this app and from their servers immediately. Due to that I had sent mails to
the email [email protected] that got from the apps and ask for loan foreclosure and auto debit the transfer amount from
my bank account as well as delete my all credentials from their servers but thay are asking to deposits the bills first after generation
then they can delete all credentials within 3 days after bill cleared. I don’t take any loan sir from them and don’t want to use these
amounts and they illegally sent me money to get return of huge money .Hence you are requesting to take immediate action against
this apps and please restricts those hooligans that they can’t use my credentials for any fraud, scam, money lendering ,theft, any
kind unauthentic transactions using my credentials etc and also requesting you take strong action against them. please help me
that they cant fraud me and my family using credentials got from my mobile and cant harass us by any means.
Your Faith fully,
Amit Kumar Halder(7898950459/7980294844)
