| Name of Complainant | |
| Date of Complaint | January 7, 2024 |
| Name(s) of companies complained against | Swift Cash through Cash Box |
| 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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On 31st December 2023 I applied for a loan amount from an app name called Cash Box in Play store and it didn’t get approved and the money was denied and later that day an amount of 2100/- was credited in my account and I have no idea where that money came from. When I checked my transactions I received it from an account called “Sanjana enterprises”.
On 7th January 2024 I received a Whatsapp Message from +91 98730 14243 and asking me pay an amount of 3500/- and when I told them I haven’t received that amount of money they started harassing and threatening me.
