| Name of Complainant | |
| Date of Complaint | February 24, 2023 |
| 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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I am worried to receive a message from this site http://a53.v.dzxi.sbs/et8Jf89 when I accidentally click the site it will direct me to an app called “Smart Cash'”.
Last Feb. 22, 2023, I received a message that is already due and needs to be paid on time, however, I received another reminder today from another mobile number saying that my loan is overdue. When I click on the link to check what is my loan about it directed me to the app and got it installed. I checked the details but it was empty including the Customer Service or either my customer ID. They only have my mobile number in the information but no further documents supported.
One thing is that the date application was submitted on Feb. 22, 2023, and the repayment date was Feb. 16, 2023. I checked my transaction details via E-wallet & Bank statements the said amount is not even existing nor I haven’t received it.
This is so alarming as every day you got an SMS regarding the loan which I had no idea and the repayment amount is increasing. Hope you can help me to investigate this.
These are the mobile numbers that sent me SPAM messages:
09392251350
09095657128
09466372840
09854954114
09108498912
09855669073
I’m looking forward to hear from you soon. Thank you.
Image Uploaded by Steph:
I also received a text from smart cash loan that I need to pay but I don’t have any plans on smartcash. I didn’t click the link but they keep texting me that I already overdue .