Cash pocket

Cash pocket app online fraud, threats and privacy breach

Name of Complainant Anonymous
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving multiple messages from a Pakistan number threatening to message all my contacts with inappropriate images and messages if I don’t send payment to the specified UPI ID. All the payments have already been cleared on the app. Cash pocket app online fraud, threats and privacy breach was last modified: September 16th, 2023 by Consumer […]

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Cash pocket app online fraud, threats and privacy breach

Name of Complainant Jagadesh R
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I couple of days back by mistake downloaded an app named cash pocket. I didn’t apply for any loan however the app has processed 3000 rupees three times 3000×3=9000. In return they are demanding to pay 15000 and if I do not make the payment they are threatening me stating they will edit […]

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Easy Money Loan Application

Name of Complainant AKULA GOPIKRISHNA
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This was an fruad app running multiple applications internally and without applying also they are crediting to old customers.I am one of them.this is very bad and if we say that i didnot applied they are morphing pictures and sending to my contacts list. Easy Money Loan Application was last modified: July 19th, 2023 by […]

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Repayment upi was blocked

Name of Complainant Mohammed Akbar
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Requested for 5k of amount from cash pocket. They transferred 3010 to the account, which is of huge deduction in interest. Now im not interested in the amount received, while im making payment back they are asking for 5k to be paid. Ok, I agreed while making payment UPI which is given not working. Duration. […]

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Various Instant Loan Application(7 Days)

Name of Complainant Jabes Hajoary
Date of ComplaintMay 20, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am economically poor and I have borrowed loan from cash pocket. I could not repay the amount within the given date(duration 7 days) due to lost of my cellphone. I have recovered my phone after several days of the due date that i need to pay back. Now the amount have risen up which […]

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online loan fraud

Name of Complainant sowdhanya
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

recently i am getting death threats and morphed picture of my face, by a loan app named cash pocket saying i need to pay 3000 rs loan which i have not taken they are foreceing me and saying they will kill my family. i dont know what to do online loan fraud was last modified: […]

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Loan extra money

Name of Complainant Devadatt
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have taken loan of 3500 in the last week of January, now the amount is 26000, every day they are making calls and torturing me by hard words Loan extra money was last modified: May 4th, 2023 by Consumer Court

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Compound interest on 3500 leads to 25000

Name of Complainant Devadatt
Date of ComplaintApril 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan of 3500 from cash pocket loan online 3 months before. The loan amount is now 25000. Every day amount is increasing. Just in three months a big increase in loan amount is not possible to meet. Compound interest on 3500 leads to 25000 was last modified: April 29th, 2023 by Consumer […]

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Fake loan recovery messages and calls

Name of Complainant Sarabjeet Singh
Date of ComplaintApril 3, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving regular msgs and calls from some numbers. They hacked my pan, aadhar and photo from my gallery and made a fake loan application. And now they are threatning me for repalyment otherwise they will use my documents and photos for wrong perpose. Fake loan recovery messages and calls was last modified: April […]

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Harassment

Name of Complainant Radha Sharma
Date of ComplaintMarch 13, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have took a loan from cash pocket and there are 2 days left to repay loan but they are calling me from many numbers and hack my phone gallery n contact list too and now they are blackmailing me to repay double amount if I deny to pay double amount they were calling my […]

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