Cash box

Cash box app fraud

Name of Complainant Harsh kejriwal
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

On 2 January 2024 first time i had downloaded cash box app they have asked me for my details like pan number Aadhar card number bank account and selfie i had given them without my permission they have send me some money which I don’t have requirement in they pay me 3600 rupees and telling […]

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Received payment in account with any proper confirmation

Name of Complainant A. Bose
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Downloaded cash box application received cash in account from 3 different accounts. Not from direct cash box application. Showing that they have disbursed 3500/- each but received very less amount. Against 10,500/- from 3 different lenders, received 6300/- only. But they are asking to repay 10,500/- Not at all acceptable. Pls look into the matter […]

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Cash box fraud company

Name of Complainant Shashank H C
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

Play Store has a application name cash box for availability of personal loan i just and that application but not apply for any personal loan they send me 2580 and showing loan of 4300 Cash box fraud company was last modified: January 6th, 2024 by Consumer Court

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Online fraud via cash box application

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

Play Store has a application name cash box for availability of personal loan i just and that application but not apply for any personal loan they send me 2100 hundred and showing loan of 3500 Online fraud via cash box application was last modified: January 5th, 2024 by Consumer Court

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fake loan app scam

Name of Complainant Digvijay Jawalkar
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is cash box is fake application. I was just checking for the loan and they directly applied for the loan 2 vendors deposited 2000 rs each in my acc and I was totally unaware of this and told me to repay 3200 rs for each application. I paid amount the immediately but then also […]

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Cash box fake app

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

Threat from fake loan app cash box no.. mention below . Plz take action against cash box +917691853286,917313761296, +917458055048 Cash box fake app was last modified: January 5th, 2024 by Consumer Court

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Received fraud msg from cash box

Name of Complainant Raman kant
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

I download the cash box app i thought that this is the genuine loan app that’s why i sign up n enter my details but i didn’t apply for any loan n they directly transferred 2100 rs in my account n msg me that i have to pay 3500 rs in and received msg fro […]

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online fraud

Name of Complainant shankar
Date of ComplaintJanuary 4, 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 for any loan i just checked the app n they automatically credited 2100 rs in my account and repayment of 3500 rs. i didn’t apply for any money so why were they credited amount.almost double of amt . i think they hacked my contacts n other data. online fraud was last modified: […]

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fraud done with me from credit park loan

Name of Complainant Thanki Mehul
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

i have download cash box application from google play store. i thought it’s genius app so i applied for loan.. after that they gave me 2 loans of 2100*2.. after 1 day they started messaging on my whatsapp that loan is due and i should repay soon or they will send me harnessing call to […]

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