CASH WALLET

Fake Loan Apps and Scams.

Name of Complainant Mohammed Basim
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have been receiving whatsapp messages from different numbers in my mobile saying that I have taken loan from these apps. Especially from Cash Wallet, New Rupee, Rupee Key and may other fake companies. I havent taken loans from these apps yet they threaten and blackmail me. Pls help me find a solution. Thankyou Fake […]

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Cyber crime

Name of Complainant Kalluri sreenu
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today morning I receive a messege that you are taken a loan amount you should pay it today but i cannot take any loan from that apps. Please do something fast. Cyber crime was last modified: January 8th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Sreenu
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am taking any loan from cash wallet,newrupee and rupee key but today morning I get a messages from different numbers you have to pay today. Cyber crime was last modified: January 8th, 2023 by Consumer Court

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Cash Wallet App threatened to recover loan from me which was even sent to my account.

Name of Complainant Ashitosh Waghchoure
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some days ago i got a call from Cash Wallet App.. asking if i need a 50k loan which is pre approved and the tenure for the same is 90 days .. for which he said i will be sending an OPT share the same with me .. which i shared. In some time i […]

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Cash wallet

Name of Complainant Jayanitha V A
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I recently a call from cash wallet , saying I have taken a loan from them , they are telling I should repay it or they will call my contact Cash wallet was last modified: January 8th, 2023 by Consumer Court

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WhatsApp fraud of loan

Name of Complainant Abhishek jain
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From today morning I am receiving whatspp message that loan due is pending from rupeeekey , new rupee & cashwallet loan app but I have not taken any such type of loan and they were threatening me that will make call to my contact . So please take immediate action on this and it’s is […]

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WHATSAPP FAKE LOAN PAYMENT MESSAGES

Name of Complainant Mihir Paradiya
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE RECEIVED MESSAGES ON WHATSAPP REGARDING LOAN EMI PAYMENT DUE FROM LAST TWO DAYS AND ALSO PHONE CALLS ON APPLICATION NEW RUPEE, REPEEKEY, FRONTLOAN, CASHWALLET. PLEASE TAKE ACTION AGAINST IT. THEY ALSO THREATENED ME FOR PAYMENT OTHERWISE THEY LEAK MY DATA. WHATSAPP FAKE LOAN PAYMENT MESSAGES was last modified: January 4th, 2023 by Consumer […]

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Loan Amount Not Credit my bank account

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

Kal mena 6 ,6 thousand ka 2loan apply kiye tha, but mujhe ek hee loan kii amount mili 3900 . Or mujhe cash wallet app m dono loan approved dikha rha h . So please help Loan Amount Not Credit my bank account was last modified: January 4th, 2023 by Consumer Court

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Fraud apps harassment

Name of Complainant Sunny
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not taken any loan from Rupeekey Newrupee Cash wallet Front loan But daily messaging me to pay loans Kindly pls ban this links . Due to this my life is as hell Fraud apps harassment was last modified: January 4th, 2023 by Consumer Court

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