| Name of Complainant | |
| Date of Complaint | December 29, 2023 |
| Name(s) of companies complained against | CashBox Official |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Cyber Crime Branch
Subject: Complaint Regarding Fraudulent Loan Application
Dear Sir/Madam,
I am writing to bring to your attention a fraudulent loan application that has caused me financial and personal distress. I just install app(Cash Box -Line of Credit) and elegible loan search at the time aadhar, pan, account number enter. i not apply loan. But
this loan app automatic sent loan amount my account Rs.2100
Repayment only 7 days Rs.3500 cheating me.I provided personal and financial information as part of the loan application process, only to later discover that the app was fraudulent and my information had been misused.
The reason for my concern is that I have recently become aware of unauthorized access to my personal and financial accounts. Upon thorough investigation, I found that my personal and financial information were compromised due to the fraudulent loan application process. This unauthorized access has resulted in significant financial loss and has also raised concerns about identity theft and potential misuse of my personal information.
I have taken the necessary steps to protect my accounts, including changing passwords, filing a complaint with my financial institution, and monitoring my credit report for any suspicious activity. However, I believe it is essential to escalate this matter to your department to ensure that the perpetrators behind this fraudulent loan application are identified and held accountable for their actions.
I would like to request your assistance in investigating this matter and taking the appropriate legal actions against the individuals or entities responsible for the operation of the fraudulent loan app. I am willing to cooperate fully with the authorities and provide any information or documentation that may aid in the investigation and prosecution of the perpetrators.
In addition, I encourage the Cyber Crime Branch to take proactive measures to educate the public about the risks associated with fraudulent loan apps and to raise awareness about the steps individuals can take to protect themselves from falling victim to similar scams in the future.
I appreciate your prompt attention to this matter and urge you to take swift action to address the fraudulent activities associated with the loan app in question. I believe that by working together, we can help prevent others from falling victim to similar fraudulent schemes and hold those responsible for their illegal actions.
I am more than willing to provide any further information required to assist with the investigation and prosecution of the individuals or entities behind the fraudulent loan app.
Thank you for your attention to this matter, and I look forward to a prompt and thorough investigation of this fraudulent activity.
Sincerely,
Jantu Doley
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