CASH WALLET

Get message and call for loan repay that I didn’t take

Posted on by Consumer Court
Name of Complainant rahulkumar
Date of ComplaintDecember 28, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

New rupee,cash wallet,rupee key This are the name of application that send me message that I took loan of 5500 and repay 5600 amount. I check my statement that no such amount disbursed in my account as thay said. And they message me on my whatssapp number and when I called on that number person […]

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Cash Wallet i Guess

Posted on by Consumer Court
Name of Complainant Mohammed Shaik Ismail
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

These people blackmail you on WhatsApp for the mistake we haven’t done, no loans nothing have been taken, but still they harass us with things we can’t even imagine, disgusting humans, please taken this into consideration and help us out from these scammers. Cash Wallet i Guess was last modified: December 27th, 2022 by Consumer […]

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Fraud App asking me to return money i never took

Posted on by Consumer Court
Name of Complainant Puja
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello! This is urgent, its about girls safety in india how can we feel safe when every other day FAKE loan apps texts us for money, the loan which i never took. I rechecked with my bank also and i never received any money from those apps (Cash Wallet, Front Loan etcetc) in the first […]

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Fraud repayment messages

Posted on by Consumer Court
Name of Complainant Aakash Baviskar
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Notification ❗️Your *Front Loan* loan is seriously overdue. After several unsuccessful communications, your case has been forwarded to the investigative department and they will begin legal proceedings against you. Your data is ready and we will give you one last notice before your data is transferred and processed to CIBIL in order to give you […]

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A fraudulent app. Have taken 2 loans of eavh 2000. Got calls to pay before due date. With messages that they will post nude pictures.

Posted on by Consumer Court
Name of Complainant Sharmistha chakraborty
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paid all amount. Not reflected in their app.again sent a form asking for my upi pin A fraudulent app. Have taken 2 loans of eavh 2000. Got calls to pay before due date. With messages that they will post nude pictures. was last modified: December 25th, 2022 by Consumer Court

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Cash Wallet scam

Posted on by Consumer Court
Name of Complainant Sameerudddin Mohammad
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir/madam I have taken loan of rupees 5k for cash wallet app after repayment of the amount but still executive calling and asking money and saying he will leak my pics with porn videos and share with my contact person in my phone kindly please help Cash Wallet scam was last modified: December 24th, […]

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Cash wallet loan app

Posted on by Consumer Court
Name of Complainant Riya
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am getting WhatsApp messages regarding repayment of loan from cash wallet which i have never been taken from them they are harassing me by rape threats and so on totally fake app Cash wallet loan app was last modified: December 24th, 2022 by Consumer Court

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Report for online loan payment scam

Posted on by Consumer Court
Name of Complainant Pavan
Date of ComplaintDecember 23, 2022
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello, We are recieveing messages from INDlaza pvt Ltd about the loan repayment and we are even provided a link to repay the loan which clearly indicates that this is the fraud they are trying on innocent people. Please take this into your consideration and do the needful to provide strict action against them for […]

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WhatsApp messages received to pay loan by threatening calls and messages.

Posted on by Consumer Court
Name of Complainant B SURESH BABU
Date of ComplaintDecember 23, 2022
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Rupee key, front loan, Cash wallet, hugo cash,Bull cash. Money loan are message me on whatsapp n said repayment money, but i will not take any loan this apps n i will not take any money..help this apps blackmailing me Not applying any loan…bt receive messages and whatsapp calls… When the first time received […]

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