| Name of Complainant | |
| Date of Complaint | January 2, 2024 |
| Name(s) of companies complained against | Cash box - Line of credit |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
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On Jan 1st of 2024 I was checking for a loan through CASH BOX – LINE OF CREDIT app from the google play store and found I have approved loan for 50,000 and ask me to provide details of Name, Pan card, Aadhar, employment details and bank details to process the loan, later I found this app is a fraudulent app and not applied for the loan however I have been credited a loan amount of 2580.00 from Sanjana enterprises on Jan 1st of 2024 by 11:00PM.
On Jan 2nd of 2024 I received a message inn WhatsApp stating that my loan is in overdue and they want me to make the payment soon or else they will start contacting the family and emergency contacts. Once i saw this text i went into the app and found that i have to repay of 4500.00 and provide them with the UTR number. I have also repaid the payment of 4500.00 through CASH BOX repay option where it took me to an APP called EASY MONEY which needs to be installed to make payment. I have insalled the app EASY MONEY and made the payment through Phonepe UPI as i dont want my details to be misused.
Even after making payment in CASH BOX application still shows outstanding and also in EASY MONEY APP it shows as i have an repayment amount of 5000.00 on 08/01/2024 which was never taken by me. Now they are sending text from different number in whatsapp asking me to repay the money which was already done.
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