Online fraud

Name of Complainant Rahul diwaker
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Rahul diwaker:

I have received an amount of
2100*2 on 06-jan-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. 3500 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. Please take a necessary action and blocked the Cash Box application.

Image Uploaded by Rahul diwaker:

Online fraud

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