Credit box loan app fraud

Name of Complainant Suraj pal
Date of ComplaintJune 9, 2022
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 Suraj pal:

I made an account on credit box app. They give me the credit limit of 7000. There was very high processing fees almost 5000. So i decided to didn’t borrow from the app but I forgot to uninstall it and when I saw the amount of 7000 is credited in your account than I opened the app and saw that the repay amount is 12155 for only 7 days So I decided to complaint against app .
Credit box given me money without informing me I had no choice but to complain.
So I request to you to help me and I am ready to repay original amount.

Image Uploaded by Suraj pal:

30 thoughts on “Credit box loan app fraud

  1. Same with me. I wanted around 50000 Rs. but I saw only 11000 Rs. In credit box so without going further I left , didn’t apply.
    Next day I got a message 11000 rs has been submitted in my bank. I shocked.
    More shocking when I checked credit box app it is showing to repay and not repay processing fee for 1 week is 6753.55. such a big processing fee.
    This is fraud.

      1. yaar bina permission ke account me transfer kar de raha he 6din bad dual money repay karne ko bol raha koi btatega kia kare is chor ka..

      2. Same with me mene repay bhi kiya 9 thousand k 16270 bt again inhone mere account mein 16000 transfer kr diye without my permission now they are telling me to repay 28300.if anyone has solution please help me

    1. Hey vishwas I am also victim of this app. Same happened with me also. What you did next. Can we talk on this my no. is 9975202609

    2. Same has happen to me, I have launched CYber complaint. I request all of you not to pay a single money to these bastards, b.coz. if we pay them they get encouragement to harrass innocent people. They satrt posting irrational messgae to relative and friends, I am facing such things, I did’nt scare b.coz. my all friends and relatives and friends know how I am and same is with you all, all your friends and relatives know how you are. I request you don’t give any response to there messages and call just ignore them. If you get any what’s up messages take screen shot and submtt to Police. They will help you out.
      Thanks.

    3. koi solution hua kya apke is amount ka bhai mere sath bhi esa hi hua he agr kuch solution ho to btado

  2. I made an account on credit box app. They give me the credit limit of 7000. There was very high processing fees almost 5000. So i decided to didn’t borrow from the app but I forgot to uninstall it and when I saw the amount of 7000 is credited in your account than I opened the app and saw that the repay amount is 12155 for only 7 days So I decided to complaint against app .
    Credit box given me money without informing me I had no choice but to complain.
    So I request to you to help me

    1. Please provide further information on this, as I am facing same scenario. Please suggest and help by providing further steps you took and what happened.?

  3. Mene credit box lone app Ko play store se dawnload Kiya or usse lone Liya Jo Ki mujhe 7000 huzaar ka lone Dire the lekin 5155 extra lete the mene app band kar Diya or nhi Liya lekin kuch der baad mere account me 7000 credit ho gye ab 7000 K badle 7 days me 12155 Rupye manga rahe Hai me Kaha se Dunga itna interested Inka Jo h.wo me Dene ko taiyaar hu.kirpya Meri held kijiye

  4. Same with me now. They credited without any approval, agreement or details. Now repayment is much high with short period. Kindly share how can we overcome from this fraud.

  5. Same with me. I wanted around 50000 Rs. but I saw only 5000Rs. In credit box so without going further I left , didn’t apply.
    Same day I got a message 5000 rs has been submitted in my bank. I shocked.
    More shocking when I checked credit box app it is showing to repay and not repay processing fee for 1 week is 3682 such a big processing fee. After that I talk to with his team fir settlement for 5000 rs he told me this time pay only 3682 than I update your account, but he is update extension for 7 days 3682.sonols help
    This is fraud.

  6. Same with me. I wanted around 2,00,000Rs. but I saw only 9000Rs. In credit box so without going further I left , didn’t apply.
    Same next day morning I got a message 9000 rs has been submitted in my bank. I shocked.
    More shocking when I checked credit box app it is showing to repay and not repay processing fee for 1 week is 7270 such a big processing fee total repay amount 16,269. After that I mail send to with his team fir settlement for 9000 rs.Tried to talk to customer care on the number given but couldn’t,i have sent to mail but no any reply.please help me sir.
    This is fraud.

  7. Same issue.
    email Complaint to crpc@rbi.org.in,
    Also report complaint on cybercrime.gov.in

    Flag as inappropriate mark on playstore, all FB pages reported. Request all you do the same.

    Credited amount from M/s Indradrum Herbal products marketing pvt ltd. They are the Frauds

  8. I made the mistake of paying back the amount of 12,000 but even after that they credited 14,000 in my bank account and now they are asking for 25,000 in return.

  9. Same with me. I wanted around 2,00,000Rs. but I saw only 9000Rs. In credit box so without going further I left , didn’t apply.
    Same next day morning I got a message 9000 rs has been submitted in my bank. I shocked.
    More shocking when I checked credit box app it is showing to repay and not repay processing fee for 1 week is 7270 such a big processing fee total repay amount 16,269. After that I mail send to with his team fir settlement for 9000 rs.Tried to talk to customer care on the number given but couldn’t,i have sent to mail but no any reply.please help me sir.
    This is fraud.

  10. Same with me. I want around 10000 rupees but I saw 7000 rupees credit in my account after 7 days they told me 12000 to pay processing fees is very high. I paid also from credit box and mail also no response from. Still they are pressure me. I tried to talk customer care but number coming switched off. Please help me. This fraud

  11. Same with me also without accepting the terms & condition they have deposited Rs. 9000 in my account now they are asking for 17000 plzz help what to do in such case

  12. Samething happen vid me 9000 deposited in my account just today n asking for 16500 after 7 days.. But i have not Clicked on I WANT then also then deposited…Pall enterprise deposited from ImPs Yes Bank…so just tell wat action hv you all done …hv u paid the principal amount or not. I email that I will pay only principal same day just give me account number but still not received.8200389192

  13. Same thing happen with me and with out information they credited me 12000/- and same day I have returned but still showing the repayment amount in app 21457/- with any information they credited amount directly.. This is very big fraud application.. They not answering the calls and they not replying the mails..please suggest what to do..

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