cash tm

Loan fraud

Name of Complainant M Sai Praveen
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

CashTM, pocket money, india loan association getting whatsapp messages reg loan repayment and some warning messages from different number. I tried to contact them but no use. Loan fraud was last modified: February 1st, 2023 by Consumer Court

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Sending sms on whatsapp and text

Name of Complainant Vikram Hole
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cash-tm don’t have an idea about this application, but this application sent me message today morning and said pay your dues. I dont know which dues they want from me i dont even know this Cash-tm application Sending sms on whatsapp and text was last modified: February 1st, 2023 by Consumer Court

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Loan payment scam

Name of Complainant Jay kothari
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Getting whatsapp messages from different numbers for repayment of loan which I have never took. I have blocked almost 5-6 numbers till now. Loan payment scam was last modified: January 31st, 2023 by Consumer Court

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Cash overdue on cashtm

Name of Complainant Manam Hareesh
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting anonymous whatsup messages on cash tm payment overdew messages. I haven’t took any cash from the app Cash overdue on cashtm was last modified: January 31st, 2023 by Consumer Court

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Fraud message

Name of Complainant Deepak navghane
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Today 31jan 2023 i got message from cash tm that your loan is due but i do not apply any loan from this app Fraud message was last modified: January 31st, 2023 by Consumer Court

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Abused

Name of Complainant Arbaaz khan
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am not taking loan but reminder msg different 2 no on WhatsApp n says ur payment is due today then I not pay i will send the nude photo ur relative n frnds Abused was last modified: January 30th, 2023 by Consumer Court

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Fake loan

Name of Complainant Aishwarya S
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Here by raising complaint against to Cash TM app and Mypocket simply they are asking due today pay not even applied for anything to them ,they are telling they will contact all our contact blackmailing from different contact where this two apps i registered checked for loan but due to more interest and time limit […]

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Fake loan repayment messages

Name of Complainant Sanjay
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am getting continuous threaten messages from anonymous contacts in WhatsApp saying your loan repayment is pending. But i have not taken loan from them. From 2 days I got 10-12 messages in that I have taken screen shots of few. Fake loan repayment messages was last modified: January 29th, 2023 by Consumer Court

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