Fraud App

Name of Complainant Puneet Chauhan
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Puneet Chauhan:

I got a text message about a loan app and i had downloaded Cashbeen App through google.
First they ask me to upload documents and bank details soo i did and withoput my permission or agreement. they credit rs 2035 and due date 29 august. someone start messaging me on 28th about the payment and when i told her/him that i have not applied the amount but still ill repay your amount on 29th august that is the due date. they saiid i’m paying your amount kindly pay me back tomorrow(29th august). I morning,29th august i was checking about that loan and its showing loan paid soo i immediately inform them that ill pay you.
another loan is started automatically and rs2610 is again credited. again i call her and inform about that then she told me that ill talk and few hours backs she was asking for rrepay previous loan on 7004465905. soo i pay the previous loan which i not applied but i dont want any trouble and threat calls in my life. she said you can contact customer support, i got you case and your next loan case transfer to someone else and kindly inform that you will pay 2610 only not 4500 because of wrong transaction. i did, their contact no. is not working. The person who is cordinating with me on whats app is female and her name is sumitra +919686810570 and she told me to pay previous loan on 7004465905 Neha Tiwary.

Image Uploaded by Puneet Chauhan:

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