Money Box Fraud

Name of Complainant Srinivasulu
Date of ComplaintNovember 22, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Srinivasulu:

On 19th November by mistake I downloaded money box app and filled all my details as asked by the app, app had showed loan approved as Rs 7000/- repayment of Rs7490/- for 7 days and I applied for the same but Rs 4935/- was credited to my account within 5mins, I called the customer care number 8597863928 and spoke to Abhishek Jha, he informed to transfer the amount of Rs 4935/- immediately to Money Box Account=309011570907
Ifsc=RATN0000290 and said that App will be updated and I will owe anything after i transferred the amount and sent him the screen shots of bank statements on the 19th November on 20th November when I checked the app the app still showed  due amount of rs 7490/- when I called Abhishek jha he started abusing me to pay the total amount of rs 7490/- and started using profanity and switched off the mobile.. the app still shows a outstanding amount of rs 7490/- when I have not used any amount from money box.. it’s a fraud

Image Uploaded by Srinivasulu:

Money Box Fraud

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