Sivan Wallet
1
Submit a Complaint
9
COMPLAINTS

Sivan Wallet Complaints & Reviews

M
Mohd Asif29
from Moradabad, Uttar Pradesh
Jul 27, 2022
Mar 15, 2023
This thread was updated on Mar 15, 2023
Report
Copy

Loan fraud and mental trauma

There's an app named Sivan Wallet which is doing fraud on the name of loan it will show amount on your number but even if you dont want and without confirmation if you click on it amount will get disbursed to your account. And due date is of 7 day but from 5th day they start calling and texting from different numbers and start traumatizing you, , call you again and again citing today is your last day to avoid penalty pay today or else we...
+1 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
1 Comment
Report
Copy
K
Keyur bhatt 005
from Khambhat, Gujarat
Jul 25, 2022
Report
Copy

Unauthorised access & cash transfer

Sivan wallet fraud with me and my photo I'd proof send with my contact number & blackmail me...i just check my loan eligibility only...they transfer in my account rupees 3850 ...only...and repayment forced to 7000+... I ignored...they send message & call me & my all contect number in my phonebook...to repayment loan... please helps......
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
V
Vithal Vishwakarma
Jul 22, 2022
Report
Copy

Loan disburse

Website:Sivan wallet

Direct disburse the loan without agreement and also loan double amount will be collectd and please take the necessary action on this...
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
K
Kajal Vaishnav
Jul 21, 2022
Report
Copy

Unauthorised transaction

I didn't give any transfer permission to this application and still without my consent they transfer 3850 to my account and now 7000 they are asking as due amount that is also within 6 days....
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
P
Pal Prerna
Jul 21, 2022
Report
Copy

Fraud making loan app

Sivan wallet is a fraud loan app...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
A
Ankit0024
Jul 20, 2022
Jul 21, 2022
This thread was updated on Jul 21, 2022
Report
Copy

Request you to take action on them who should take action against these fake and illegal collection people and these apps are clos

Website:play.google.com/store/apps/details?id=com.sivan.app.v8nsq

It is requested that I applied for the loan on[protected], then neither any information was given about any kind of interest amount nor was it told that in such a loan, such amount will come in the account, today date 20 On 07-2022, 3850 came in the account, that too without getting verified by me that much ammount will come and Rs 7000 is being shown on SIVAN WALLET app, Rs 7000 is being withdrawn for repayment that too only for 6 days which...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
B
bikkikumar
from Pune, Maharashtra
Jul 20, 2022
Report
Copy

Regarding Loan Amount get Credited without my consent

Address:Banglore
Website:Unable to find website app is there on play store

There is application called sivan wallet, I was just checking my eligibility after sharing documents eligibility comes 7000₹ . But I did not need that amount. Suddenly they have credited 3750₹ in my account and due in 6 days. Repayment amount they are asking to pay 7000₹ . Even I have not used amount. Amount is there in my account as it is. Pleas help on that they have also given warning if you will not pay than your social media account...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
K
kiranmj
Jul 17, 2022
Jul 25, 2022
This thread was updated on Jul 25, 2022
Report
Copy

Loan app

There is app called Sivan Wallet I was checking my eligibility with this app and loan amount was approved was 7000. I didn't need that amount. Suddenly they have credited 3859 and due in 6 day. I didn't approve for the amount and to contact them I have sent an email still no reply and I repayed the amount through the app me but its not reflected in the app. This is fraud.
I have attached the payment screen shot and payment done through...
+4 photos
Helpful
11 other people found this review helpful
11 found this helpful
4 Comments
Report
Copy
S
Someswar Choudhury
Jul 13, 2022
Jan 28, 2023
This thread was updated on Jan 28, 2023
Report
Copy

Loan Fraud

There is this loan wallet called Sivan wallet, I tried to apply for a loan on this application & I did the necessary documentation. After that I didn't proceed further and uninstalled the application.After few hours got a notification that 3300₹ have been credited in my account but as I didn't knew the sender I tried to figure out who is the sender but unfortunately I didn't get to know about the sender. Then I installed the application...
Helpful
9 other people found this review helpful
9 found this helpful
2 Comments
Report
Copy

Sivan Wallet Recent Comments

  • Loan Fraud
    There is this loan wallet called Sivan wallet,...
    2

  • Loan app
    There is app called Sivan Wallet I was checking...
    4