Cash assist loan application

Name of Complainant Mohit Shrivastava
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Mohit Shrivastava:

I saw one app showing on Facebook while just scrolling the pages and found one app name cash assist again and again while scrolling and unfortunately I clicked on that and downloaded the app in my phone too see what it is.They say you get a loan of of Rs 60000 and interest is as I remember is 0.005%per day only.
I tried to check the loan eligibility than and submit the Pan card and other details also just to check and after that they shown me that Rs 10000 you can get as per your eligibility and after than I deleted the application as I don’t required the loan amount ..I queries just to check the amount and without submitting the required documents and varification they don’t confirm the things and may be that is only my fault to show my live photo and pan card .

Secondly,I received Rs 3000 in my account on 2nd June 2024 form some name as Bhaironath construction and as didn’t recognise the name I got a confusion for that payment.I thought may be by mistaken somebody sent me the amount and if may ask to repay back I will do that but no body contacted me.

Today ie., on 7th June 2024 I started getting calls form different different numbers again and again and some lady started taking to me in very bad language /behavior that I have taken the loan and please give back else they calls all your contact list to disturb them unnecessary.

I disconnected the call and block them as asap and now reporting the same here.

Image Uploaded by Mohit Shrivastava:

Cash assist loan application

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