| Name of Complainant | Amol Bhutada |
| Date of Complaint | January 12, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from the cash wallet still the person is sending a message like this and threatening me. Fake Loan Recovery was last modified: January 12th, 2023 by Consumer Court
Read More...| Name of Complainant | Shavez Ahmad |
| Date of Complaint | January 11, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Phone calls spams Fraud cash wallet was last modified: January 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Akilesh |
| Date of Complaint | January 11, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
The application is spamming people asking to pay more money with high rate of interest and also sending messages to Contacts without permission. Please look into it and block the application if possible. Cash wallet was last modified: January 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Mohina |
| Date of Complaint | January 10, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from cash wallet but received message for payment Loan issue was last modified: January 10th, 2023 by Consumer Court
Read More...| Name of Complainant | Sarthak |
| Date of Complaint | January 10, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I had applied loan from cash wallet on 09/01/2023. It was sanctuned for Rs.5850 and Rs.7800. I have received the sms that amount have been transferred from M/s DEEPESH VENTURE (OPC) PRIVATE LIMITED . But i haven’t received the amount and loan have got active. Inspite of mailing no response. Fraud from Cash wallet app […]
Read More...| Name of Complainant | DHAVAL PRAJAPATI |
| Date of Complaint | January 10, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have a taken loan of Rs.2000/- from Cash Wallet on 04.01.2023 and same i have paid on 06.01.2023 via phone pay. The UTR number of the payment is 300692608902. And they are now calling via different number to pay loan again. They are also asking to pay Rs.800/- to close the account. They also […]
Read More...| Name of Complainant | Aman |
| Date of Complaint | January 9, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had availed a loan from cash wallet of rupees 6000, which got disbursed 3900 rupees, i had paid 9000+ after threatening with my image with disturbing content, and still the loan is showing as unpaid and overdue. Please look into it. Violent Fradulant Extortion Of Money was last modified: January 9th, 2023 by Consumer […]
Read More...| Name of Complainant | Priti |
| Date of Complaint | January 8, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had applied for loan from cashwallet. I had repaid the loan still they are threatening to send dirty pics to my contacts Plz take action against them as they are harassing continuously. Online blackmailing was last modified: January 8th, 2023 by Consumer Court
Read More...| Name of Complainant | Velalia Ronald Monteiro |
| Date of Complaint | January 8, 2023 |
| Name(s) of companies complained against | Cash KIngdom, CASH WALLET, Loan planet, Newrupee, rupeekey, Swift cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am a 23 year old female and it is difficult for me to find personal loans it started with small loan but now they contact me as ask me to pay . I had my limits after one of my contacts called me saying some unknown number sending vulgar images. ive been harnessed for […]
Read More...| Name of Complainant | Saash |
| Date of Complaint | January 8, 2023 |
| Name(s) of companies complained against | CASH WALLET, New Rupee, rupeekey, Super-peso |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have been getting what’s app messages from Cash Wallet,New Rupee,Super Peso and Rupee Key. These apps are not on the Play Store and I have never availed any loan from these apps and I have never received any money from these apps to my bank account. They keeping messaging asking to make the payment […]
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