Cash box

Cash Box fraud

Posted on by Consumer Court
Name of Complainant Manasi Kudche
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had only updated details. But never applied for loan. They credited the amount to my account and asking to pay. I paid . But they didn’t close it. 2nd time also I paid the amount. They are sending dirty messages. Cash Box fraud was last modified: January 17th, 2024 by Consumer Court

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Online fraud loan

Posted on by Consumer Court
Name of Complainant Kumar
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I didn’t take any loan from cash box. They sent money to my account without my permission..and then asking high amount to repay within a day.this is scam. Online fraud loan was last modified: January 14th, 2024 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Puthalapattu karthik
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I downloaded a loan app called cash box aka 7 day app through a Instagram page on 14-1-2024 I filled the details without having my permission they were deposited 7200 and demanding to pay the amount of 12000..but the problem Is they will again charge even after paying it is an never ending process..please take […]

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I didn’t apply money but its showing pending payment

Posted on by Consumer Court
Name of Complainant Swapnil
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I didn’t apply money loan from cash box but in loan history they are showing pending payment. I dont want any loan from cash box they are doing fraud I didn’t apply money but its showing pending payment was last modified: January 14th, 2024 by Consumer Court

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Loan

Posted on by Consumer Court
Name of Complainant Vikash Patel
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have loan in 1 days and not received 3000 thousand but i will repay early but again again in whatapp therting cash box in credit park loan app Different mobile number Loan was last modified: January 13th, 2024 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Rahul diwaker
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received an amount of 2100*2 on 06-jan-24 through NEFT which I never applied for loan. I only checking the Cash Box app, after saw they given only credit line of Rs. 3500 I exit the app and uninstall but after some time I received money in my bank account. There are not having […]

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Cash Box Fraud Loan

Posted on by Consumer Court
Name of Complainant Vaishnavi
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi team… I have not applied for any loan… But they have given me loan. Kindly solve the issue. I don’t need this loan. Cash Box Fraud Loan was last modified: January 11th, 2024 by Consumer Court

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Cash box

Posted on by Consumer Court
Name of Complainant Shani kumar
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just filled my personal details and credited money in my account. I didn’t apply for a loan. I said I don’t want the loan but they didn’t even reply and after 6 days they are asking for money. They credited 2600 rs in my account without my permission and now they are asking 4500rs. […]

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