| Name of Complainant | |
| Date of Complaint | January 8, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Some days ago i got a call from Cash Wallet App.. asking if i need a 50k loan which is pre approved and the tenure for the same is 90 days .. for which he said i will be sending an OPT share the same with me .. which i shared.
In some time i got a message a loan of 13000 is approved to you and the amount is disbursed.
When i checked the amount was not disbursed to my account but to someone elses account.
I tried complaining but the guy who talked with me earlier .. did not respond .. and i even tried complaining to their customer care email id .. cashwallet2022@outlook.com was also found to be fake.
Now from so many days they ate threatening me to recover the 13000 rupees from me which i never got .. they are threatening to call my parents, friends and will share my photos on social media sites and also on pornograhic medium. I dont know how to deal with this now .. i am bery very depressed. And i want to die everyday before answering their calls. They are very rude and abusive.
I am sharing few screenshots.
In the text message screenshot .. i have circled one message .. it has the account number of the person to whom the money was transfered my account number is the one which ends with 1991.
Also refer the screen shot of the application where you can see the full account number of the person who is behind this scam.
Image Uploaded by Ashitosh Waghchoure: