Online loan app frauds complaint

  • Last Post 14 April 2022
Balaravi posted this 01 April 2022

I have recieved WhatsApp msg from multiple apps like wallet pro, Rupeefund ,rupeewallet, am not take loan from these apps .they have give me a link https://bit.ly/3s4vdVT , https://bit.ly/3qvvu4d , https://bit.ly/3qvvu4d statement no money has deposited any body /any agencies .they are harassing me in wats app msges that they will be taking up legal action against me .this shows that some persons have hacked in to my system and carried out such kind of criminal acts.they need to stopped it.

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Balaravi posted this 01 April 2022

As soon as possible please help me

Balaravi posted this 01 April 2022

+91 85760 39323 , +91 96406 64456 +91 73690 36122 , this is a number I received that message please take a legal action thank u sir

Balaravi posted this 02 April 2022

I am not any loan from rupee wallet but continue messaging comes pay your loan kindly solve

Balaravi posted this 02 April 2022

9486748347 This is my number s

Balaravi posted this 02 April 2022

Today now received this message : Please read this article carefully, your data is ready. If you do not cooperate well to settle your loan, you will be asked to report more, if you still care, please complete the loan. After two hours, follow the process and start contacting your family and leaders. Your loan has expired. Today is your last chance to pay. The system will record fines when you exceed the deadline, and more importantly, we will contact your family and send someone to visit your work unit and family, which will bring damage to your reputation. . At the same time, register the blacklist of the bank, which makes it difficult for you to apply for loans elsewhere. Please be aware of the consequences. If you want to negotiate the payment, please enter Application name: RupeeWallet Download link: https://bit.ly/3qvvu4d.

Balaravi posted this 02 April 2022

Now i received this message " Hello, your loan is due today. In order to avoid unnecessary effects due to overdue, please make sure to pay the loan today. Otherwise, you will not be protected by law. Remind you that maintaining a good reputation will help the system evaluate you, and the amount of borrowing again will increase. [Cash credit] Application and download: https://bit.ly/3Hsvzvw After the payment is successful, please upload the proof of payment to the background of the application, thank you.

RickyLalremsiama posted this 07 April 2022

I also received a WhatsApp message for 3 days now. In 1 day, two or more massage has been send to me with different phone numbers which I never download the RupeeWallet (https://bit.ly/3qvvu4d), Wallet Pro (https://bit.ly/3LB8qdh) and Rupee Fund (https://bit.ly/3s4vdVT) Apps for taking loan. I even reply them but never seen my massage nor read it.

Necessary action should be take. I really want someone to help me. Its annoying and fruads.

Hoping anyone to help me.

 

Thanking You,

Ricky

 

Note : There phone numbers are as follows

            1) +91 95592 60720

            2) +91 98853 07112

            3) +91 99344 81259

            4) +91 89600 92429

            5) +91 99734 41514

            6) +91 96480 76928

AndrewPereira posted this 07 April 2022

Dear all,

Please share the phone numbers or email address that you have of theirs, so that we can escalate it to the Cyber Cell in Delhi. We will be able to track and shut down their servers and get the exact location of their operation. In future, please refrain from acquiring loans from such apps. 

-Crime Surveillance and Intelligence Council, Delhi.

PrashantChauhan posted this 14 April 2022

Please read this article carefully, your data is ready. If you do not cooperate well to settle your loan, you will be asked to report more, if you still care, please complete the loan. After two hours, follow the process and start contacting your family and leaders. Your loan has expired. Today is your last chance to pay. The system will record fines when you exceed the deadline, and more importantly, we will contact your family and send someone to visit your work unit and family, which will bring damage to your reputation. . At the same time, register the blacklist of the bank, which makes it difficult for you to apply for loans elsewhere. Please be aware of the consequences. If you want to negotiate the payment, please enter Application name: RupeeWallet Download link: https://bit.ly/3qvvu4d



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