Money deposited unwillingly and now asking for repayment more than the deposited amount.

Name of Complainant Sumedh Kamble
Date of ComplaintJanuary 4, 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 Sumedh Kamble:

Hello. I was just checking my credit limit on Cash Box app which I downloaded on Google Play Store. After login, they checked my credit limit from 10 multiple lenders for Rs. 3500 and my request got rejected. Still, after some time I received Rs. 2100 from 2 different accounts making total of Rs.4200 and they are asking me to make me to repay the amount of Rs. 7000 on 7th January 2024. Without my permission or any contract they sent me money and asking for more which is against my will. I don’t want to pay any extra money and also I’m ready to give all the money back to the lenders.

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