Cash Bee App Fraud

Name of Complainant Leo Kohli
Date of ComplaintMarch 14, 2023
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 Leo Kohli:

On March 6th I installed Cash Bee application. I completed my kyc and added bank account then before applying for a loan I saw they’re charging too much for the loan. So I cancelled my process of application. But later they transferred 3700 to my account and it showing 6200 rupees loan is approved for me. After 6 days which means on 12 March they called me from different WhatsApp numbers and harassing me to repay. Also they blackmailing me to pay the money or else they’ll send messages to my contacts list. I already made payment of 3000 once it’s successful. Then I made another payment of 3200. But it’s under process. Even I shared the screenshot of my payment which is under process they’re forcing me to pay again. I just want to contact Cyber Crime department to raise a complaint against them.

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