| Name of Complainant | |
| Date of Complaint | April 21, 2023 |
| Name(s) of companies complained against | HICASH/9CASH/CASHBUS |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
A representative (female) from HICASH/9CASH/CASHBUS Company called me in the morning of Saturday, 15th April 2023 for my repayment, and I responded that I am aware, that it will be due the next day, being Sunday, 16th April 2023, and that I would pay it unfailing on my due date.
But to my surprise, the agent started insulting and cursing me with all sorts of names. Thief, Debtor, fraudster, etc.
Honestly I was astounded.
My payment isn’t even due, and this isn’t my first time of dealing with them.
She then threatened that if I don’t make that payment by 12noon that same day, that she would send a terrible message to my contacts.
At first I thought she was an empty threat.
She even sent the message to me that this is what she was going to send.
And I responded that this is unlawful and a crime, to send such a defamatory & false information to the public about any customer, whose repayment date isn’t even due yet.
And lo and behold, she went ahead and sent it.
Before God and man, the number of calls and messages I got from my contacts that day reporting the messages they got to me.
I was in heartbroken and in tears, to the point that I couldn’t go to Church the next day.
I swear to God, my world was turned up side down.
Imagine the shame and embarrassment.
Not even that I was a debtor, but that their whole family was sick with cancer and breasts cancer.
Please, what kind of a company sends such messages to her customers’ defaulters?
This is the message below:
I OGHENEKEVWE MONALISA GBAGBEKE -(Phone: ***AM CURRENT LIVING WITH HIV/AIDS AND BREAST CANCER. KINDLY HELP MY LIFE WITH ANY AMOUNT FOR TREATMENT
Company: Hicash/Cashbus
In tears, I contacted my lawyer and she said we need their company’s address.
Because a physical copy of the petition/litigation is required to be sent to the defendant for record purposes.
And guess what, the company has no known registered address.
This is a sign that they’re operating without due registration from the government.
If only I can find their address.
And I swore that I will not pay them a dime for the pains they caused me.
I want them sued for defamatory of character, and if found guilty according to the Cyber Crime act, they would be fined millions of Naira, if they’re not even closed down altogether.
And as if that wasn’t enough, yesterday, 19th April 2023, another of their agents called again, and I explained everything that was done against me to her. Whether all their female agents are witches or not I cannot say, but guess what, she sent her own defamatory message to my contacts.
This is the message below:
ATTENTION!!!! BEWARE OF THE FAMILY OF [ monalisa paul ]
Home Address: ****
BVN: ***
COMPANY NAME: 9cash/Hi cash/Cashbus
THE ABOVE MENTIONED HAS FRAUDED MANY COMPANIES AND SHE IS ON THE RUN FOR HER FRAUDULENT ACT. SHE HAS BEEN REPORTED TO BE A VERY DUBIOUS AND DANGEROUS WOMAN WHO GOES ABOUT MEETING PEOPLE FOR BUSINESS CONTRACTS AND LATER WILL ELOPE WITH MONEY GIVEN FOR THE BUSINESS DEAL.
SHE IS A LIAR, VERY UNRELIABLE PERSON AND NOT TO BE TRUSTED, PLEASE DO NOT TRANSACT WITH HER, IF SHE COMES FOR ANY BUSINESS OR APPLY FOR A JOB IN YOUR FIRM, DO NOT EMPLOY HER.
SHE IS A VERY DANGEROUS FRAUDSTER AND CAN COME TO YOU IN DISGUISE AS ANYTHING YOU COULD THINK OF, PLEASE BE WARNED AND BE INFORMED.
Please, somebody should tell me that with these they have done, if they still deserve to be in business?
How much is the money in question? It was about N62,000 (Sixty-Two Thousand Naira only) originally.
And today, 20th April 2023, another agent (male) started calling me and pleading with me.
And I told him that they have done everything they wanted to do, that they have collected their money already. That I wasn’t going to pay a dime anymore.
I know my rights, and for this that their company has done, I am going to pursue this case till the very end, if only I can get their address.
So, I gave them two (2) options:
1. That they should delete my records and stop calling me to pay any money, because I will NOT pay. And honestly, their company will only loose the amount I owed their, which is about N62,000 (Sixty-Two Thousand Naira only), and if they do that, I will withdraw the case from my lawyer.
or
2. They can continue to insist on me paying, and expose their company to the risk of losing millions in court and possibly bring their business to a close. They should chose wisely.
The choice is theirs.
This is the summary of what I went through in the hands of HICASH/9CASH/CASHBUS.
They do not deserve to still be in business.
Monalisa
Image Uploaded by Monalisa Paul: