CASH WALLET

Fraud loan app

Name of Complainant Karthik
Date of ComplaintDecember 17, 2022
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t taken loan from cash wallet and still i am receiving text message and WhatsApp Messenger regarding repayment of loan. Other wise they will take strict action Fraud loan app was last modified: December 17th, 2022 by Consumer Court

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Fraudulent messages

Name of Complainant Indra
Date of ComplaintDecember 15, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting messages from cash wallet that i have to repay the loan. But i didn’t get or apply for any loan they are standardly sending messages to everyone ho ever complained in this platform i also already complained about this but today I got the message again they are that they will collect […]

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Complaint about not taken any loan but getting msg.

Name of Complainant Lakshmi
Date of ComplaintDecember 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Has i have not taken any loan from cash wallet but i am getting msg from the app to pay the money but i have checked my account i have not received any amount form this app plz take care of this problem ant take action on this app plz do the needful. Complaint about […]

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Fraud message about loan coming on mobile

Name of Complainant Yogesh Humbare
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against , , , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Fraud message about loan coming on my mobile to repay the loan that which I haven’t taken. Messeges from Taka pot, cash wallet,rupeekey, good wallet, front loan,cashcrei, Hugo app. Please look seriously into this matter and take action against them. Fraud message about loan coming on mobile was last modified: December 13th, 2022 by Consumer […]

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Cash wallet

Name of Complainant Rishabh Prasher
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Chinese company Asking for money which I haven’t taken They have taken my Phone data and blackmailing me saying give money which i have not taken Cash wallet was last modified: December 13th, 2022 by Consumer Court

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loan fraud messages

Name of Complainant Sushanth
Date of ComplaintDecember 13, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are lot of torture from few scamers. We are regular tax payers and government need to take severe actions to identify such scammer and stop them. There are message from front loan, huge loan, cash wallet, rupee key etc sending nasty messages . Recent message attached loan fraud messages was last modified: December 13th, […]

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Fraud loan recovery message

Name of Complainant Rishabh Singh
Date of ComplaintDecember 12, 2022
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I haven’t taken loan from cash wallet and still i am receiving text message and WhatsApp Messenger regarding repayment of loan. Other wise they will take strict action Fraud loan recovery message was last modified: December 12th, 2022 by Consumer Court

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FRAUDULENT MESSAGES RECEIVED

Name of Complainant Sinchita
Date of ComplaintDecember 11, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am continuously receiving messages from unknown number in my WhatsApp and text message that i have loan repayment due from cash wallet rupeekey and front loan and even received the message from an Pakistani number telling that my front loan is due today whereas i have not taken any loan from them in my […]

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