| Name of Complainant | |
| Date of Complaint | November 30, 2022 |
| Name(s) of companies complained against | OH CASH |
| 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 sir,
I want to lay complain about a group or company called OH CASH.
This company have credited my account twice this month illegally to get interest from me without me requesting for loan from them which I refunded back and warned them not to transfer money into my account without my approval.
They transfer again the 3rd time 191k which took me 1 week to react because I was out of the country and on my way to Nigeria.
I have proof of all that I wrote here.
When I reacted they said sorry and ask me to refund back the actual money credited in my account which I did refund back 191k.
Now they are demanding for interest 149k in addition to 191k I have transferred already for 8days meaning
20th Nov transfer 191k
28th Nov transfer back 191k
So for the 1 week they ask me to pay 149k with threat to my BVN,POLICE and sending negative text messages around about me.
This OH CASH should be question for fraudulent Crediting of personal account and Emposing interest rate as a theft to the account holder and spoiling my name around with text messages.
Please I need your immediate action with your good office.
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