| Name of Complainant | |
| Date of Complaint | January 23, 2024 |
| Name(s) of companies complained against | Cas box - Line of credit (This is the one who is doing this fraudulent activity) |
| 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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Hi Sir/Madam,
I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just installed the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I have not applied any loan. But the loan app automatically transferred amount of Rs 2400 (Received from Credit Park) on 22/01/24 and demanded repayment should be made in 7days as Rs 4000 (i.e. 28/01/24)..I discovered that the app was fake and my information can be misused. After that I have uninstalled that app from my mobile. From 23/01/24 – I keep getting the messages from different numbers as my payment is pending and if not made – family will be contacted, cibil will be damaged and total image of you will be spoiled. I reported as spam and blocked certain numbers but I keep getting these stuffs continuously. Even am ready to pay 2400 what i received – but i dont find any option to do so. Kindly help me to delete my profile from the Cash box – Line of credit and make a resolution to this please.
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