| Name of Complainant | |
| Date of Complaint | December 12, 2022 |
| Name(s) of companies complained against | 9cash (Cashbus), Raceova Nigeria Limited |
| 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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Greetings,
Please, I am here to report Raceova Nigeria limited the founder of 9cash/Hi cash (Cashbus loan services) offering deceptive services & defrauding innocent Nigerian.
I beckon on CAC to avail me the company office address & phone contact, since the mother Company Raceova is duly registered with CAC. Meanwhile, the bank accounts given to me for payment carries Raceova as the account name. So as to take legal actions/complaint since staffs of the said company had been threatening my life & that of family members with curses, abuses, spreading blackmail, malicious & slanderous messages with my pictures attached on social media.
A lady peculiar by name called me with 09155958255 to introduce their (9cash/Hi cash) cashbus loan app from Raceova Nigeria limited, I emphatically her of my intolerance of loan App with service fee apart interest, of which she vowed that there company offers no service fee. I followed the terms & services of the loan & as described by her & at a point she claimed her superior are working on my dashboards for full compliance with the terms & condition as stated by her. but to my surprise, she stopped responding to my enquiries & members of her staff started calling/texting me before due date with curses & insults. Trying to deceive me further than peculiar outside the terms of the loan. They went as far as cursing me & family members with lots of threats through voice calls, messages including sending derogatory, Blackmail & malicious messages with my photograph attached on social media even after repaying the loan
Below are contact used in sending the malicious & derogatory messages, with their staffs contacts with the highest threats.
07086715648
09160927581
07045343008
07048516758
09160786774
I plead that CAC kindly avail me the office address of raceover nig ltd & contact for proper complaint as no address or contact was available on the loan app.
I also plead that sterling bank avail me the office address and contact of raceover, who is sterling bank client whose staffs had been a threat to my life & family.
Here is the bank details of my repayment.
Account number :8757175050 &
8756920363 of sterling bank
Account name : Raceova
I beckon on NCC to summon the phone contact used in disseminating malicious messages on social media & threat to my life through phone calls & messages.
I beg for support & safety from all relevant agency.
Awaiting favorable consideration
Image Uploaded by Olufemi Jonathan OLARINDE:
Today
[email protected]
1 message
Message has attachments
2:34 PM
Fw: Derogatory words used and defamation/unwarranted threats from some staff in CASHBUS FINANCE COMPANY
They went as far as sending viral messages to all my contacts before the due date of 13th January 2022 with the intent of defamation alongside insulting voice messages.
[email protected]
1 message
Message has attachments
9:03 AM
Fw: Derogatory words used and defamation/unwarranted threats from some staff in CASHBUS FINANCE COMPANY
Good Day Sir/Ma. A lady who goes by the first name of Mercy claimed to have randomly accessed my contact suggested I applied for a loan which I eventually did on the 6th of January 2023. She used this number at first via Whatsapp(09017652043) and today she used this number(08022437549) to receive my complaint. The loan was said to be for a 7days tenor. The amount disbursed was N13,000 to repay N20,000 on the 13th of January 2023. However, their dashboard later said 12th January 2023. Yesterday alone I received insulting, derogatory and defamatory messages and calls from her colleagues including threatening messages that reads thus:” 9CASH CASHBUS;…………………………….. AS U HAVE REFUSED TO MAKE UR PAYMENT IN PEACE ,HAVE IT AT THE BACK OF UR MIND THAT U WILL BE PAYING FOR OVERDUE CHARGES OF 2,500 TOMORO,U WILL NOT SAY I DIDNT INFORM U,”. The sender of the aforementioned message used the phone number:08166354567. This is despite my adequate proof via screenshots that my loan was for 7days. There are testimonies of other people evidences of unwarranted harrassment from other loan companies including CASHBUS. Not only are their interest rates outrageous, their staff are uncouth and unprofessional. This morning, a staff of CASHBUS with the same number;08166354567 sent this:9CASH CASHBUS;…………………………….. Its Your Choice to choose EITHER GOOD THURSDAY or HORRIBLE THURSDAY from 9Cash cashbus Endeavour not to MESS UP WITH 9CASH as the MANAGEMENT is in need of your LOAN REPAYMENT on or before 09;30Am this morning as you were duely informed yesterday N.B: Provided you are planning to act FUNNY, or think of REPAYING SOME OTHER LOAN APPS BEFORE 9CASH,kindly be informed that at exactly 09:30Am and 9cash do not received your repayment in full, 9cash will not hesitate to swift into action, which will definitely affects YOU,YOUR FRIENDS, AND YOUR FAMILY at LARGE ACT WISELY 9CASH WE VALUE YOU The company name is CASHBUS and I will be glad they are all
Yesterday
[email protected]
1 message
No attachment
Jan 11
Derogatory words used and defamation/unwarranted threats from some staff in CASHBUS FINANCE COMPANY
Good Day Sir/Ma. A lady who goes by the first name of Mercy claimed to have randomly accessed my contact suggested I applied for a loan which I eventually did on the 6th of January 2023. She used this number at first via Whatsapp(09017652043) and today she used this number(08022437549) to receive my complaint. The loan was said to be for a 7days tenor. The amount disbursed was N13,000 to repay N20,000 on the 13th of January 2023. However, their dashboard later said 12th January 2023. Today alone I have received insulting, derogatory and defamatory messages and calls frpm her colleagues including threatening messages that reads thus:” 9CASH CASHBUS;…………………………….. AS U HAVE REFUSED TO MAKE UR PAYMENT IN PEACE ,HAVE IT AT THE BACK OF UR MIND THAT U WILL BE PAYING FOR OVERDUE CHARGES OF 2,500 TOMORO,U WILL NOT SAY I DIDNT INFORM U,”. The sender of the aforementioned message used the phone number:08166354567. This is despite my adequate proof via screenshots that my loan was for 7days. There are from the testimonies of other people evidences of unwarranted harrassment from other loan companies. Not only are their interest rates outrageous, their staff are uncouth and unprofessional. The company name is CASHBUS and I will be glad they are all called to order in all they have been doing even after I repay. Yours Faithfully Chinonyerem Chinyere Onyema
2022
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1 message
No attachment
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Carbon
1 message
No attachment
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Message has attachments
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1 message
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11 days of unresolved dispense error.
I AM CHINONYEREM CHINYERE ONYEMA. MY BANK ACCOUNT DETAIL WITH GTBANK(GTCO) IS 0131441690 SAVINGS. I USED MY ATM CARD IN AN OPAY P.O.S. TO WITHDRAW CASH ON 3RD JUNE 2022. THE LADY DID NOT PAY ME CITING THAT THE TRANSACTION WAS DECLINED AND I HAVE NOT GOTTEN A REVERSAL. THIS IS 11DAYS GONE AND MY MONEY HAS NOT BEEN RETURNED TO ME. I AM HIGHLY DISPLEASED AS THIS IS EITHER FRAUD FROM OPAY OR LACKADAISICAL APPROACH BY GTBANK(GTCO) TOWARDS MY COMPLAIN. I NEED MY MONEY BACK. BELOW IS A SCREENSHOT OF THE TRANSACTION
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I made a transaction this morning and the lady who used an OPAY POS DISPENSER claimed my money was reversed. However there is no evidence of reversal via email or via sms and no evidence of reversal on my account balance. Please rectify this promptly as I sense this lady might be fraudulent.
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On Friday, June 3, 2022, 08:47:32 AM GMT+1, Chinonyerem Onyema wrote: I made a transaction not quite long via an OPAY POS and the lady claimed my money was reversed. However there is no evidence of reversal via email or via sms and no evidence of reversal on my account balance. Please rectify this promptly as I am late to work and need to attend to my patients.
Fw: Derogatory words used and defamation/unwarranted threats from some staff in CASHBUS FINANCE COMPANY
me
To
[email protected]
Jan 12 at 9:03 AM
1 attachment
Good Day Sir/Ma.
A lady who goes by the first name of Mercy claimed to have randomly accessed my contact suggested I applied for a loan which I eventually did on the 6th of January 2023. She used this number at first via Whatsapp(09017652043) and today she used this number(08022437549) to receive my complaint. The loan was said to be for a 7days tenor. The amount disbursed was N13,000 to repay N20,000 on the 13th of January 2023. However, their dashboard later said 12th January 2023. Yesterday alone I received insulting, derogatory and defamatory messages and calls from her colleagues including threatening messages that reads thus:” 9CASH CASHBUS;……………………………..
AS U HAVE REFUSED TO MAKE UR PAYMENT IN PEACE ,HAVE IT AT THE BACK OF UR MIND THAT U WILL BE PAYING FOR OVERDUE CHARGES OF 2,500 TOMORO,U WILL NOT SAY I DIDNT INFORM U,”. The sender of the aforementioned message used the phone number:08166354567.
This is despite my adequate proof via screenshots that my loan was for 7days. There are testimonies of other people evidences of unwarranted harrassment from other loan companies including CASHBUS. Not only are their interest rates outrageous, their staff are uncouth and unprofessional.
This morning, a staff of CASHBUS with the same number;08166354567 sent this:9CASH CASHBUS;……………………………..
Its Your Choice to choose EITHER GOOD THURSDAY or HORRIBLE THURSDAY from 9Cash cashbus
Endeavour not to MESS UP WITH 9CASH as the MANAGEMENT is in need of your LOAN REPAYMENT on or before 09;30Am this morning as you were duely informed yesterday
N.B: Provided you are planning to act FUNNY, or think of REPAYING SOME OTHER LOAN APPS BEFORE 9CASH,kindly be informed that at exactly 09:30Am and 9cash do not received your repayment in full, 9cash will not hesitate to swift into action, which will definitely affects YOU,YOUR FRIENDS, AND YOUR FAMILY at LARGE
ACT WISELY
9CASH
WE VALUE YOU
The company name is CASHBUS and I will be glad they are all called to order in all they have been doing even after I repay. They went as far as sending defamatory messages to all my contacts before and after payment even when the due dae was 13th January 2023 not 11th nor 12th.
Hello I will like to remain anonymous, I have information regarding RACEOVA NIG LTD, in fact I am willing to provide the address plus more details about the Company, the company have 3 branches, one in omole phase 1 another in ketu and the last in yakoyo.
Hello, I have information regarding RACEOVA NIG LTD I know their location and more