Hi Sir/Madam, I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just install the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I not been apply any loan. But the loan app automatic transfer amount of 2100+2100+2100 and repayment of 7 days Rs 3500×3 = 10500. Later, i discover that the app was fake and my information has been misused.

Name of Complainant Sahzad
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sahzad:

Hi Sir/Madam,

I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just install the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I not been apply any loan. But the loan app automatic transfer amount of 2100+2100+2100 and repayment of 7 days Rs 3500×3 = 10500. Later, i discover that the app was fake and my information has been misused.

Image Uploaded by Sahzad:

Hi Sir/Madam, I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just install the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I not been apply any loan. But the loan app automatic transfer amount of 2100+2100+2100 and repayment of 7 days Rs 3500×3 = 10500. Later, i discover that the app was fake and my information has been misused.

One thought on “Hi Sir/Madam, I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just install the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I not been apply any loan. But the loan app automatic transfer amount of 2100+2100+2100 and repayment of 7 days Rs 3500×3 = 10500. Later, i discover that the app was fake and my information has been misused.

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