Cash pocket

Cash pocket fraud

Name of Complainant T R Jayanth
Date of ComplaintMarch 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 9th march 2023 I had made a payment of 8000/- which I had taken as a loan.. But today on 10th march 2023 someone is calling and harassing me saying that the payment is not done and asking me to make payment again.. And he’s telling if I don’t pay then they will msg […]

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Yeah loan (smart lend,cash pocket,loan planet-M ,cash lent ,simpl cash) Fraud loan applications

Name of Complainant Kokku sampath kumar
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against , , , , , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan from Yeah Rupee (Smart Lend, Cash Pokket,loan planet -M,cash lent ,simpl cash) Loan app worth Rs. 5700 where I received close to 50%-55% of the amount in my account. They deducted rest of the amount as their service fee and now asking me to pay back the complete amount in […]

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Fraud loan applications Harassment (smart lend cash pokket, loan planet -M, cash lent and many more online loan applications)

Name of Complainant Kokku Sampath Kumar
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against , , , , , , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan from Yeah Rupee (Smart Lend, Cash Pokket,loan planet-M cash lent,simpl cash more loan,cash loan, credit plus, micro rupee,relax loan,rupeeme ,easy loan,easy credit and many more online loan applications) Loan app where I received close to 50%-55% of the amount in my account. They deducted rest of the amount as their […]

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My rollover amount not credit in my account

Name of Complainant Ajithkumar R
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a loan of Rs 3500 from an app called Cash pocket and I have paid my installment of 3500 but first it took seven days i.e. on the seventh day after receiving the loan I got a call. Let it go, they threatened you that they will trouble you often. I asked them […]

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Frauding and Blackmailing 100s of people

Name of Complainant Ravi Thapa
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir … There are lots of online frauding is going on ..Like others I am one of the victim who was trapped in their fraud … loan app like cashpocket,hugoloan, Kreditparty… This all are running a scam business by providing money to people once and in return they demanding 3 times more than loan […]

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Cash Pokket Loan App

Name of Complainant Jogendra
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I summit my loan is on time but company what’s app to me for further payment by due & loan and company used my personal contact to harrest all and send me nude pics with my phone what’sapp number company charge me 3500 Rs. Extra charge.. Cash Pokket Loan App was last modified: February 27th, […]

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Cash Pocket Harassment

Name of Complainant Vaibhav Gurav
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Cash Pocket sent fraudulent whatsapp messages and text regarding loan but I have never heard of the application and has never taken any loan from their end. They are messaging continuously and it has transformed itself to borderline harassment.also accessed my personal contact for blackmailing Cash Pocket Harassment was last modified: February 23rd, 2023 by […]

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Harassment

Name of Complainant Sushmita Baruah
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I borrowed money from an app and the app is now showing harassment on me..giving me threat they will upload and all..i need help Harassment was last modified: February 22nd, 2023 by Consumer Court

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Cash Pocket

Name of Complainant Jasojeet Singh
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am been sent fraudulent whatsapp messages and text regarding loan from cash pocket but I have never heard of the application and has never taken any loan from their end. They are messaging continuously and it has transformed itself to borderline harassment. Cash Pocket was last modified: February 22nd, 2023 by Consumer Court

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