Online Loan scam – Credit Park – Cashbox app

Name of Complainant Nivedhitha P
Date of ComplaintJanuary 10, 2024
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 Nivedhitha P:

I got scammed by Online loan app called Cashbox, I just registered on that app to see what are the offers with the basic details but without my concern they credited the amount later within a period of 2 hours I return their money but they are saying me to pay full amount which I did not receive. They blocked my contact number and now calling me from every number to pay the amount asking whatsapp number and saying to turn on the camera on the call. After returning the amount also they did not close the loan and threatening to pay within a tenure of 7days. Now they’re threatening me that they will use my photo on unwanted website.

date : 05/01/2023
UPI transaction id I paid back : 62022443062@ibl
Loan amount : 4300
Loan amount credited : 2580
Loan amount I paid back : 2580

Image Uploaded by Nivedhitha P:

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