| Name of Complainant | |
| Date of Complaint | December 9, 2022 |
| 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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*Dear*
Official solemn warning❗️:
Dear customer, we solemnly inform you ❗️❗️The loan of Cash wallet* has expired yesterday.
We have been contacting you, but you have turned a blind eye. Your behavior has been suspected of deliberate fraud.
We will take legal action against you, please cooperate with the collection of evidence, please keep the phone open, and all your attitudes will be used as evidence for us to sue you.
We will also collect evidence of your intentional deception from your business, friends and relatives.
If you deliberately delay and evade and refuse to cooperate, we will initiate criminal proceedings against you in accordance with Articles 403 and 415 of the Criminal Code (IPC), and apply for a public hearing.
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