Cash box – Line of credit

Fake Application Cash Box – Line of Credit

Name of Complainant Manogaran K
Date of ComplaintJanuary 4, 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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Fake Application Cash Box – Line of Credit

Name of Complainant Abbu
Date of ComplaintJanuary 3, 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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Loan scam

Name of Complainant Boyapati Vidya Sagar Reddy
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a credit of Rs.2100 + 2100+2100 on 30/12/23 from the Cash Box Credit Line app, which I installed from the Play Store. However, it seems that this app has provided false information regarding loan repayment terms, claiming a maximum repayment period of 91 days. Without my knowledge, they credited I Rs.2100 + 2100+2100 […]

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Instant cash loan fraudulent

Name of Complainant Harini
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On Jan 1st of 2024 I was checking for a loan through CASH BOX – LINE OF CREDIT app from the google play store and found I have approved loan for 50,000 and ask me to provide details of Name, Pan card, Aadhar, employment details and bank details to process the loan, later I found […]

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KUMAR

Name of Complainant C KUMAR
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a credit of Rs.2100 + 2100+2100 on 30/12/23 from the Cash Box Credit Line app, which I installed from the Play Store. However, it seems that this app has provided false information regarding loan repayment terms, claiming a maximum repayment period of 91 days. Without my knowledge, they credited Rs.2100 + 2100+2100 for […]

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Complaint against fraud app harassment

Name of Complainant Meenal Saini
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan. different fake numbers are calling me and saying to do repayment with abusive languages. they are also blackmaling me with morphed photos of m e and have access my full contact list. I just downloaded the app and they have acces my adhar card, pan card, and all my contact […]

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Cash box line of credit

Name of Complainant Tejas shah
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app called Cash Box line of credit in play store have done a fraud.. They have credited 1680+1680 = 3360 in my account with out my knowledge.. i came to know when i checked my statement.. now they are send suspious link and threatening to pay 5600 in total.. The money has come from […]

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Cash box Line of Credit loan scam

Name of Complainant Satish Rathod
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a credit of Rs.2100 + 2100 on 25/12/23 from the Cash Box Credit Line app, which I installed from the Play Store. However, it seems that this app has provided false information regarding loan repayment terms, claiming a maximum repayment period of 91 days. Without my knowledge, they credited Rs.2100 + 2100 for […]

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Loan Scam

Name of Complainant Pooja
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app- https://play.google.com/store/apps/details?id=com.cash.box.android.loan is a total fraud app, given a credit line of 3500 and disbursed 1920 from 2 companies which seem to be fraud Chinese companies without permission. They didn’t even got the confirmation if I was okay with their deduction/charges/interest. Now they are asking to double the amount in 6 days that […]

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