Name of Complainant	PRAGATI
Date of Complaint	January 13, 2023
Name(s) of companies complained against	CASH WALLET
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I downloaded cash wallet app and they were offering small loans with few days repayment tenure. Maine single loan k liye apply kiya of INR 2000 and got credited with 1400 rs. A day before repayment i started getting calls from a no. 7400967886 asking to repay the same. On 9th jan 2023, i tried repayment but was unable to do it over app. On the very same day, i got a watsapp msg stating that to repay the same (+923258579243) I told him that mere se nahi ho rha so usne mujhe ek link share kiya. I tried repaying my loan of 2000 via the link and payment successful ho gya. Maine payment ka link share kiya with the guy. he said thanks and he will update the app. but mere baar baar app pe dekhne k baad bhi payment update nhi hua. Maine bola bhi use but he kept on saying k ho jayega. After sometime while checking the app I accidently clicked on APPLY. later in the evening, i received a message staing that my account has been credited with INR 3900 from DEEPESH VENTURES. I DONT KNOW HOW AND FROM WHERE I received THIS AMOUNT.

Today, on 13th of Jan 2023, i m again getting calls from 7400967886 this no(same as mentioned above) to repay my same 2000 wala loan. I told him k maine kar diya. But wo bola k nahi payment nhi hua. I checked app and wahan pe abhi repayment dikha raha hai to repay the loan of 2000 by 14th jan and wahan pe ek 5000 ka loan bhi dikha rha hai to repay the same. by 15th Jan 2023. Please help me deal this fraud and let me know how can i come out of this

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