| Name of Complainant | |
| Date of Complaint | January 10, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I had applied loan from cash wallet on 09/01/2023. It was sanctuned for Rs.5850 and Rs.7800. I have received the sms that amount have been transferred from M/s DEEPESH VENTURE (OPC) PRIVATE LIMITED . But i haven’t received the amount and loan have got active. Inspite of mailing no response.
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On 2/1/23 I sanctioned loan from Cash Wallet sms also received but amount not credited in my account and loan is active and for repayment they are calling agains and again and threating call receiving so i extended that loan and their agents calling to repay loan one day before due date and threating if not paid immediately they will upload dirty pictures of family to others and on social media. I am regular customer of this app but they take loan repayment one day before due date. Request to control on this RBI Registered company
I also suffered a lot of harassment from this app. They ask to pay again and again and hack phone contacts to threaten and get the money forcibly. They called my friends and family again and again and asked for money . My friends told that they told them that they will send dirty pictures to all if they don’t pay. They usually call from numbers starting from 74009 67xxx and sometimes from some foreign numbers but when we call them, we got an answer: NUMBER DOES NOT EXIST.
I will suggest to spread awareness regarding these fraud apps and scammers who loot people and harass them .
I will suggest to spread an awareness
Tomorrow 24/1/2023 is my loan due date and calls are receiving from today’s morning to pay immediately and if i did not take call then they are contacting my friends and relatives to tell me to pay today, so request you to give warning not to do this type of transaction anymore. As i am regular paying their dues.
Cash wallet, Smart Rupee, UNICashX is fraud company and threading and sending nude fraud pics to contact list please block their number and cancel their licence
Receiving International calls and sending nude vulgar pics of myself and my son nude pics and contacting in my contact list. Calls from +923465181177 and more from +92 code and giving threat to pay immediately or sending pics to online media so i request you to take possible action on Cashwallet, UNI CashX, Smart Rupee Loan platforms which telling that they are approved by RBI approved NBFC. To stop these type of nonsense communication please take appropriate legal action on these NBFC immediately, if they don’t get any action on them someone will finish his life.