| Name of Complainant | |
| Date of Complaint | March 28, 2024 |
| Name(s) of companies complained against | Smart cash |
| 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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Hello consumer complaints court,
Saturday morning around 8:30 am, I was checking a loan app (Smart Cash) and I filled in the personal information and banking details. After submitting the details it showed different lenders with an amount of Rs 3500 or Rs 5000 with the repayment within 7 days on interest 0.05 per day.
I did not apply for the loan and logged out from the app but half an hour later I got a notification for Rs 3000 credited to my bank account. I checked my account and the money was transferred to my account by Rohan coll whom I do not know.
Again got the message of Rs 3000. I got 4 times amounts credited to my account on the same day (Two times Rs 3000 & Two times Rs 2100). I logged in to the app and checked the amount was transferred from the app to my account and the total payable amount showing on the app is Rs 17000.
There is no option to talk or write to the smart cash app.
I do not want the money with such high interest and they transferred it without my content of loan approval to my bank account.
I am continuously getting threatening messages and calls. Smart cash agents or the collectors from unknown whatsapp numbers message me with morphed images of me with an unknown person. Sent text message of me being a rapist to all my contacts from 27 – 28 March.
I told them I did not apply for the loan and did not want the money but they shared screenshots to make the payment fast.
Kindly help me with the smart cash loan app fraud.
Image Uploaded by Yuvnashva Sharma:
