CASH WALLET

Fraud calls from cash wallet app

Posted on by Consumer Court
Name of Complainant Mohammad Razik
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Taken cash from cash wallet 3rd party app I had repaid amount and they r forcing me to pay more amount and harassing with morning photos and videos please helpe to get out from this problem Fraud calls from cash wallet app was last modified: February 14th, 2024 by Consumer Court

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C RAVI KUMAR

Posted on by Consumer Court
Name of Complainant C RAVI KUMAR
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I have clicked cash wallet app the minimum amount they gave was 3614 but the amount got was 2161 without any confirmation they have sent the amount. They are saying that they only add 0.1% and 0.2% interest on the amount and they started blackmailing me by sending my nude images to the reference […]

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Complaint about cash wallet app

Posted on by Consumer Court
Name of Complainant Sudheep mp
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took.a loan frim.cash wallet app and i closed tge entire amount and now they are calling me and texted me your loan is due and thretening vulgar photos and contact my family and relatives Complaint about cash wallet app was last modified: January 29th, 2024 by Consumer Court

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Loan

Posted on by Consumer Court
Name of Complainant Smita Paul Chowdhury
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I have clicked cash wallet app the minimum amount they gave was 3614 but the amount got was 2161 without any confirmation they have sent the amount. They are saying that they only add 0.1% and 0.2% interest on the amount and they started blackmailing me by sending my nude images to the reference […]

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Cash wallet app

Posted on by Consumer Court
Name of Complainant Mukesh prasad
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir I have take loan from cash wallet and repay timely his all dues. But still they will miss used my data and haras me. Please help Cash wallet app was last modified: January 27th, 2024 by Consumer Court

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Cash Wallet

Posted on by Consumer Court
Name of Complainant Insaf Sadik A S
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I have taken credited money from cash wallet app the minimum amount they gave was 3614 but the amount got was 2161. They are saying that they only add 0.1% and 0.2% interest on the amount and they started blackmailing me by sending my morphed images to the reference no I gave to them […]

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Urgent

Posted on by Consumer Court
Name of Complainant Dinesh Kumar
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Mere ac se 10.48.33 time pe 4100 rupees kat liye gaye h aur customer care se baat karne pe 10 mint wait Karo bol ke 1 din waste Kara diya bolte h dhani app login kare kyc Karo balance return hoga avvaildesk app open Kara ke mobile app khud control karte h aur bank balance […]

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Cash Wallet Payment done but Due not yet Cleared

Posted on by Consumer Court
Name of Complainant Sudhir Thakur
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s a fraud app as they show that we give loan at 0.01% -0.02% per day but at the time of applying they credit amount directly without confirmation and charge 1500 extra for the amount disbursed(2104) and Repayment amount is 3604 Cash Wallet Payment done but Due not yet Cleared was last modified: January 18th, […]

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Scam saying my balance was over$5,000

Posted on by Consumer Court
Name of Complainant Yolanda Torres
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Was playing a game with real money payout. Continued to play – did a cash out and was taken to Cash Wallet. First time I have seen this, I never applied for any type of money of the scammer of a company I have deleted the full app – game and all Scam saying my […]

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Cash Wallet

Posted on by Consumer Court
Name of Complainant Vikram sharma
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam I have taken a small amount of loan from Cash wallet 4-5 months ago at that time they harassed me send my pics with HIV poster to my contacts and I was just fade/shocked at that time and I decided not to pay a single rupee to them and I blocked all the […]

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