| Name of Complainant | |
| Date of Complaint | September 12, 2022 |
| Name(s) of companies complained against | super cash |
| 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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I registered on Super Cash App on the 29th of August, 2022 seeking a loan offer but then during the process, I was asked to supply my CARD PIN to bind my account with them.
I didn’t understand why I should supply my card pin so I sent a message to their customer care and he replied that it is to activate my account.
I immediately logged out and uninstalled the App, a few days after I started receiving calls from them to pay a loan they claimed they disbursed into my account.
I had to send them my downloaded statement of account that the loan #6,000.00 did not drop in my account as proof but they keep sending messages of harassment and threat to me on WhatsApp.
One of their agents actually told me that they had forwarded my bank statement to their management and it is possible I did not collect the loan but yet I still receive threat messages from them.
I have my bank statement and screenshot of their messages sent to me if requested.
Best regards
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