| Name of Complainant | |
| Date of Complaint | March 2, 2024 |
| Name(s) of companies complained against | Special loan (Happy Wallet, Swift cash, tap money |
| 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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I have received an amount of 2100*3 on 24-Feb-24 through NEFT which I never applied for loan. I only checking the Cash Box app, after saw they given only credit line of Rs. 3600 I exit the app and uninstall but after some time I received money in my bank account. There are not having any loan agreement or RBI guidelines has not been followed.
Yesterday I received the call for payment of 3500*3 , then I did the payment now they excess my contact list and abusing me sending wrong photos and asking for new again payment of 3500*3. I am in very trouble what can I do I don’t know.Please help me .
