SoulWallet

There is a big scam going on under this company . We got scammed and lose 20k Dhs in one day. These people contacted first and send a link to give all the details by claiming that they will provide loan with low interest and the person who need a loan of 20k dhs saw and logged in the link which they gave. Later on a guy contacted in whatsapp and said his CBIL score is low and he have to pay the interest amount first. Without thinking he send the money to an account they gave. The next day they said the loan is approved and the amount will be transferred shortly but they played and said the IBAN number which given is not correct because of that the amount is freezed and said there is penalty of 6000 dhs if not paid in 24hrs the interest amount will increase. He got panicked and arranged the money somehow and sent it. By convincing him they again asked to sent an amount total of 20k dhs to multiple accounts he had to sent that and told he will get all the money together . To get a loan of 20k dhs, he had to send 20k dhs to them. They don't have any location and contacting in botim and WhatsApp. Please please beware of such scam. We lost all hopes and the amount of debt got increased because of them. There's no one to help to get back the lost amount.

Hi I have been applied for loan in Finmark capital ltd .. They said loan is approved but my credit score is low so I have to pay the first month EMI before they disburse the loan But the account details they have given was under soulwallet and a person account saying they are theinvestors who is giving loan Is it true?

I want to highlight one issue that some of the scammers they are using Soul wallet fake portal and offering loans. I applied for 20,000 loan with them. Within 3 days they said my loan approved and they will credit the loan amount but i have to pay my first emi, as of them my credit score are less in AECB. Now they are asking daily to deposit the first emi of loan amount. So kindly be aware of such scammers.

I have a question about a credit card loan from your financial center, I got a call from one of the guys from soul wallet, he said he would give me 15,000 AED money without interest and without salary transfer letter, is that true? i feel like this is scam , awaiting your prompt reply.

The same story that happened to Fathima happened to me one week ago.I got scammed and lose 3507 Dhs in one day. contacting in botim and WhatsApp.