Cash box – Line of credit

कैश बॉक्स लोन फ्रॉड

Name of Complainant Deependra Kumar
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

मैंने लोन भी नहीं लिया पर मेरे अकाउंट मे कैश बॉक्स App के द्वारा 21000 का लोन दे दिया गया जिसमे से मेरे अकाउंट मे 12600 आये और मुझे भरने को 21000 बोल रहा है कैश बॉक्स लोन फ्रॉड was last modified: February 5th, 2024 by Consumer Court

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Hi Sir/Madam, I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just install the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I not been apply any loan. But the loan app automatic transfer amount of 2100+2100+2100 and repayment of 7 days Rs 3500×3 = 10500. Later, i discover that the app was fake and my information has been misused.

Name of Complainant Sahzad
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir/Madam, I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just install the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I not been apply any loan. But the loan app automatic transfer amount of […]

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The app called cash box line of credit is harrass me

Name of Complainant Sayan Acharya
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Cash box line of credit app is auto credited rupees without any concern.. then the WhatsApp me and blackmailing me to send edited my vulgar photo to my contact list .. The app called cash box line of credit is harrass me was last modified: January 17th, 2024 by Consumer Court

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Cash box line of credit scam

Name of Complainant Harpreet Singh
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

कैश बॉक्स ऐप ने बिना अनुमति के आधा पैसा देकर लूट लिया है या हम उससे अंजान सरीफ लोगो को लूट रहे हैं। उसने बिना परमिशन के फंड ट्रांसफर के लिए दिया लोन, पहले 3000 के 2 लोन यानी 6000 दिखाया गया है लेकिन बैंक अंदर मेरे को 3600 मील या बिना कोई ब्याज दिखाये […]

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Without consent loan approval and high rate of interest has been charged.

Name of Complainant Ayush Raj
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

I want to tell that this app don’t provide any sanction letter before approval of the loan. And high interest is charged for short tenure. But I have paid all the due loans on same date so please delete my personal data and kyc information from the app. And take legal action if any one […]

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Scamming people’ and Fake loan application

Name of Complainant Chetan Kosrabe
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received a credit of Rs.2100 + 2100+2100 on 03/01/24 from the Cash Box Credit Line app, which I installed from the Play Store. However, it seems that this app … I have Paid Rs.10500 to contact number 9573770026 name Rahul Kumar he said loan closer hence I have paid but still loan is showing […]

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Scamming people’ and Fake loan application

Name of Complainant Mufeed
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have downloaded the app just to check for eligibility and after that suddenly 3500 disbursed to my account that too I didn’t applied any loan but they compelling me to pay 6000. I just traumatized seeing this,this app has scammed lots of people, they are calling me in different numbers as well as kinds […]

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Cash Box Line of Credit Loan app Fraud

Name of Complainant Arpit Tripathi
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I only went to this app and checked my eligibility after that i closed it. Few hours later I got a message that my Loan is granted and disbursed into my account. Without my knowledge they gave me 1800+1800+1800=₹5400 into my account for 7 days and in application my Loan amount is showing 3000+3000+3000=₹9000. I […]

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Fraud app cash box line of credit

Name of Complainant Neelu Thapa
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi Sir/Madam, I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just install the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I not been apply any loan. But the loan app automatic transfer amount of […]

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Fake loan App-Cash Box – Line of Credit

Name of Complainant Binit kumar
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir/Madam, I’m Writing to inform you about a fake loan application that caused me financial and personal down. I just install the app(Cash Box – Line of Credit) for eligible check at the time Aadhar, pan and account number entered. I have not applied any loan. But the loan app automatically transferred amount of […]

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