CASH WALLET

Fraudulent messages

Posted on by Consumer Court
Name of Complainant Indra
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

Getting repeated message from some applications like rupeekey, cash wallet, front loan, taka pot, good rupee, Hugo cash regarding i have loan i have to pay there is overdue if you don’t pay we will call your contact list and inform… But i didn’t take any loan and i didn’t receive any money from these […]

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Repeated message from rupeekey

Posted on by Consumer Court
Name of Complainant Indra
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting repeated message from rupeekey loan in WhatsApp regarding loan overdue have to pay i didn’t take any loan from rupeekey… kindly take strict actions on rupeekey application Repeated message from rupeekey was last modified: December 10th, 2022 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Naveen Kumar E J
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t borrowed any loan from cash wallet app and I’m getting messages from Indlaza Pvt ltd pls take action of this Loan fraud was last modified: December 10th, 2022 by Consumer Court

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I have not taken any loan form cash wallet but i am getting msg form them to pay money

Posted on by Consumer Court
Name of Complainant Lakshmi
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello sir i have not taken any loan from the app i have checked my account details but every day i am getting msg please help from this problem i am getting msg from different number please do sumthing help me i have all the proof with me. I have not taken any loan form […]

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Constant disturbing and fake loan messages

Posted on by Consumer Court
Name of Complainant Siddharth Shubham
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Every few days these I keep getting these scamster messages. I keep blocking and reporting these numbers and they keep sending same from new numbers. They keep telling that loan is overdue or something like that. I see so many people complaining about the same here. What is the law enforcement department doing to stop […]

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Cash wallet loan app

Posted on by Consumer Court
Name of Complainant Priyanka M
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Am Priyanka M from Ambattur I am receiving WhatsApp messages to repay the loan from different numbers. But I haven’t applied for any loan from this cash wallet app but am receiving the message continuously , so please help me Cash wallet loan app was last modified: December 10th, 2022 by Consumer Court

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Cash wallet

Posted on by Consumer Court
Name of Complainant Sarath
Date of ComplaintDecember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Cash wallet loan company has been threatening me and illegally asking for collection method. They are also using Indonesia numbers and using my picture and pan card in porn websites Cash wallet was last modified: December 10th, 2022 by Consumer Court

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Unwanted harassment for loan repayment

Posted on by Consumer Court
Name of Complainant Ankit sharma
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I am getting a text from +91 90294 60603 and +91 84352 77936.. regarding loan repayment..from cash wallet app..also they are threatening me to file a case on me ..for not repaying ..please have a look into it.. “*Dear* Official solemn warning❗️: Dear customer, your behavior has been suspected of deliberate fraud❗️❗️, we solemnly inform […]

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Yash parmar
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been asked in the message to pay the loan, even when I haven’t borrowed any money from them. They flash me a message saying repay us or we will contact your family. I have my bank statement checked where it doesn’t reflect the money transfer. Please take some serious action against them. I […]

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Yash parmar
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t borrowed any money from this application, but they are sending me messages with a threat that will contact my family members. I have my Bank statement checked, but there is no entry showing amount credit from the application. I don’t want their money, but please look into the matter. Please look into the […]

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