Cash box

Fraud loan harassment, threat

Posted on by Consumer Court
Name of Complainant Sanmitra Banerjee
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 have got a message regarding repayment of due as “Dear Customer, your loan https://bit.ly/4bnQC7n is due today, please make the payment ASAP. Late payments will harm your credit. NOTICE: Remember to fill in UTR in our APP after the payment done. REAloanTECSTATION”. I dont take any loan from this AD-RloanT REAloanTECSTATION. Fraud loan harassment, […]

Read More...

CASH BOX loan aap

Posted on by Consumer Court
Name of Complainant Ritesh dhandhukiya
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

Hi Mene koi loan apply nahi kiya hai fir is cash box aap ke jariye se mere bank ac me 9300 credit kiya hai or 7 day me 15500 bharne ka bata rahe hai? Muze koi loan nahi chahiye or me 9300 jo hai vo mai vapis karna chahta hu is se upar me payment […]

Read More...

Shreeya enterprises has credited a amount to my account saying loan app

Posted on by Consumer Court
Name of Complainant Ajay Gopinath
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 29th January in the evening I received Rs.2200 from some shreeya enterprises name company.. and the very next day I received messages from two unknown numbers saying pay your amount otherwise we will contact your parents and your family. They continuously harrassing me through message. I haven’t take any loan and I don’t know […]

Read More...

Loan fraud cash box

Posted on by Consumer Court
Name of Complainant Ayush Panchal
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 28 January 2024 i was surfing on my phone and i saw add of cah box which was giving loan on 0.05% interest i was needing money so i just downloaded it and just added basic details to see my eligibility criteria which included adhaar pan card and bank account But after that these […]

Read More...

Fraud Loan Application

Posted on by Consumer Court
Name of Complainant Anant
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Credit Park, Realoantechstation I have only check the eligibility in this app and never applied for any loan . But after checking the eligibility what I have seen there was 5-6 loans are in progress with amount of 3100 each , on spot I have message them on their WhatsApp no to do not process […]

Read More...

Cash box loan

Posted on by Consumer Court
Name of Complainant Sarath Kumar
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I applied for one loan, but they have credited 3 loans. Each 2000 and Credit period is 7days as well as they deduct the commission also. But in app showing 4000 credited After you withdraw your money You will be unable to use the app. Dear customer executive, I’m not going to pay the amount […]

Read More...

Cash box company

Posted on by Consumer Court
Name of Complainant Pankaj Rai
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In cash box loan application I’ve applied loan of 3000 rs but I’ve received only 1800 and they are telling me to pay 3500rs within 7 days . I’ve taken 2 loans of 3500rs respectively but they have paid me 1800 2 times and they have told that the percentage is 6 % per day […]

Read More...

Cash box and its loan services

Posted on by Consumer Court
Name of Complainant Ashlin biju
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

My number is being given to loan lenders and im getting message in my personal number and its making me mad all the amounts showing and the dates are different yesterday they send money without my permission and now they are saying its due I don’t know what to do i haven’t touched a single […]

Read More...

About cash box app

Posted on by Consumer Court
Name of Complainant Kajal yadav
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I am using Instagram and suddenly one app name cashbox came and I applied for a loan and they transfer 2100 2100 2 times and then they said you applied for a loan of amount 7000 means they asking more 2800 .So after seeing this I repay their money which is 4200 but after that […]

Read More...

FRAUD SERVICE OF KARTA LOAN

Posted on by Consumer Court
Name of Complainant Aslam
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

In cash box loan application I’ve applied loan of 3000 rs but I’ve received only 1800 and they are telling me to pay 3000rs within 7 days . I’ve taken 3 loans of 3000rs respectively but they have paid me 1800 3 times and they have told that the percentage is 0.05 % per day […]

Read More...