Fake Loan application ( Cash Box line of credit

Name of Complainant Lokesh Vyas
Date of ComplaintDecember 31, 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 Lokesh Vyas:

Today I Have Installed a application ( Cash Box ) from Google play store.
After opening app they asked to Upload Documents for 50000 loan. After that I have not confirmed to proceed for loan.
And without any confirmation they transferred three further they have transferred three transaction of 2100 rupee in my account
this all was done without my consent and
knowledge, then i have opened application
it is showing 3500 payment due
for each of there 2100 rupees transfer that
to in 7 days . this all has happened without
my consent they have taken my contact and other permission from my mobile , after that I have searched about them they are
fraudulent app they ask for multiple time
repayment and even after repayment then
ask again and again for money they are also
blackmailing people by threatening them
contacting there near dear one by call and
WhatsApp messages also use there picture
in inappropriate way and upload in social
media , please take action against them I m
sharing the details of Transaction .

Thanks,

Image Uploaded by Lokesh Vyas:

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