| Name of Complainant | Raman kant |
| Date of Complaint | January 2, 2024 |
| Name(s) of companies complained against | Cash box |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I just download cash box app and I cannot apply loan he was send my account 6300 rs I am imigetly repaid then he was asking we are not received any amount and marshaling for repay 10000 rs4 Cash box cyber crime was last modified: January 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Anil jakhar |
| Date of Complaint | January 2, 2024 |
| Name(s) of companies complained against | Cash box |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This is a fraud app . It automatically applied loan n now after repayment which i had to do because they are abusing me and threatening me that we will misuse yoir document n asking for repayment again n again . First of all i didn’t applied for any loan i just submitted the documents […]
Read More...| Name of Complainant | Nitin |
| Date of Complaint | January 1, 2024 |
| Name(s) of companies complained against | Cash box |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Dear Sir/Madam, I am writing to bring to your attention a fraudulent loan application that has caused me financial and personal distress. I just install app(Cash Box -Line of Credit) and elegible loan search at the time aadhar, pan, account number enter. i not apply loan. But this loan app automatic sent loan amount my […]
Read More...| Name of Complainant | Nikita Boro |
| Date of Complaint | January 1, 2024 |
| Name(s) of companies complained against | Cash box |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Today morning I received an amount of rupees 4000 in my bank account from cashbox app and I didn’t applied for that after reviewing everything on internet I get to know that it is a fraud app and they get access to our emails contact list and phone numbers and they send text to our […]
Read More...| Name of Complainant | Komal |
| Date of Complaint | December 31, 2023 |
| Name(s) of companies complained against | Cash box |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i download this app i am just checking my eligibility and after that they automatically Apply for several loans and today they are threatening me in whatsapp. Gaanvika enterprises or cash box was last modified: December 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Lokesh Vyas |
| Date of Complaint | December 31, 2023 |
| Name(s) of companies complained against | Cash box |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today I Have Installed a application ( Cash Box ) from Google play store. After opening app they asked to Upload Documents for 50000 loan. After that I have not confirmed to proceed for loan. And without any confirmation they transferred three further they have transferred three transaction of 2100 rupee in my account this […]
Read More...| Name of Complainant | Sagar bhus |
| Date of Complaint | December 31, 2023 |
| Name(s) of companies complained against | Cash box |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Cyber Crime Branch Subject: Complaint Regarding Fraudulent Loan Application Dear Sir/Madam, I am writing to bring to your attention a fraudulent loan application that has caused me financial and personal distress. I just install app(Cash Box -Line of Credit) and elegible loan search at the time aadhar, pan, account number enter. i not apply loan. […]
Read More...| Name of Complainant | Dipesh |
| Date of Complaint | December 29, 2023 |
| Name(s) of companies complained against | Cash box |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
WAS CHECKING APP FOR ELIGIBILITY BUT I HAVE NOT APPLIED FOR ANY LAON. THEY HAVE CREDITED INTO MY ACCOUNT . THEY ARE CALLING FROM NUMBER FROM PHILLIPINES, BANGLADESH ETC . TO GET RID OF THIS NUISANCE I WAS WILLING TO PAY THE AMT BUT THE UPI LINK THEY SENT IS OF SOMEONE CALLED SUPRABHAT [… […]
Read More...| Name of Complainant | Shithin |
| Date of Complaint | December 28, 2023 |
| Name(s) of companies complained against | Cash box |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I just updated my details on cash box app and I got RS 5160 with out applying any loan and now the app showing I have to pay RS 8600 with in 7days. I don’t know why they send money on my account with out my knowledge. Kindly help me as I don’t want to […]
Read More...| Name of Complainant | Karan Sharma |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | Cash box |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have just filled the details in Cashbox and they transferred 6300 rs to my account. Now the app shows that I need to pay 10500 after 6 days. I didn’t apply for any money nor have accepted any such loan. They are a total scam. They don’t even have any customer care email I’d […]
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