Cash box

Online loan application named cash box and companies named speed loan and karata loan .

Posted on by Consumer Court
Name of Complainant Ajay Dervaliya
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was trying for a loan and submitted my documents and photos with it ,now they are calling and blackmailing me by making my fake nude photos and sending them to my contacts.I registered my complaint on cyber crime, please help me Online loan application named cash box and companies named speed loan and karata […]

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Loan app scam

Posted on by Consumer Court
Name of Complainant Mahendra S
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have just checking the details of loan amount and processing fee details.Without my consent a app called Cash box I have received sum of 14,800.Now it’s asking to repay 29000.I didn’t signed any agreement or consent to disburse the loan.This scam is happening to so many customers.I can’t even contact their customer care also.This […]

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Cash box app inside the app top money, credit park, cradit guru, and prime loan and anather one app Moco ruby app

Posted on by Consumer Court
Name of Complainant Subhajit Roy
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I am Subhajit. I have download Cash box and Moco ruby app. Which is having interface like money loan agents.I am not apply to them. I am just download and KYC verrified. Then I see that tha loan of Rs 34000 is done on 17/2/2024 . Then I pay some money on 22/2/2024 and take […]

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mental harassing and blackmailing

Posted on by Consumer Court
Name of Complainant ravi gupta
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied a loan form cash box.the loan amount was showing 4k but they gave transfer only 2k in my account for just 5 day after 5 days then started asking me for money before due date and they started harrasing me and blackmailing me and sending my pics to my loves ones and my […]

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Scam by CashBox Application

Posted on by Consumer Court
Name of Complainant Raif Kotwal
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just checking for Loan options and they credited money into my account. Firstly the amount credited is 2160 and repayment is 3600 in 7 days. Actually 6days. Secondly they have added 2 more loans and made a total repayment amount of 10800 where the other amount is not even credited. I checked my bank, I […]

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Mental harassment and Blackmailing

Posted on by Consumer Court
Name of Complainant Sanjay Kolekar
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to get some around 4k (Four Thousand) when we click on 4k loan they will sanction lots of loan when I was click on 4.2k loan they are sanctioned around 47k and they disburse amount around 28k into my account and they give tenure only for 6days only If we fail to pay […]

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Loan Harassment

Posted on by Consumer Court
Name of Complainant Mohammad Asif Iqbal
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied a loan from cash box the loan amount was showing 5k but they gave only 2k for just 5 days.however I paid all the amount and uninstall the app but after few days again they sent me money in my bank account and started asking me for money before due date. And they […]

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Fake loan repayments messages

Posted on by Consumer Court
Name of Complainant PRAVEEN
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against , , , ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Fake messages and fake what’sapp chats coming for fake loans . immediately done your repayments .If not done your payment share fake photos to your contact list.. Fake loan repayments messages was last modified: February 4th, 2024 by Consumer Court

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Loan app complaint. Cash box app inside the app 2 agents app one is tap money app and another one credit park app.

Posted on by Consumer Court
Name of Complainant Indirani
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am indirani I have download cash box loan app. Which is having interface like many loan agents but I am not interested to apply loan because it is all amount shown 3600 rs. Repayment date very short period within 7 days it has .so I am not apply for that loan after a 2 […]

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