CASH WALLET

Fraudulent

Name of Complainant saravanan dhandapani
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I didn’t get loan from the cash wallet application it showing overdue and to repay I’m getting more message from the application Fraudulent was last modified: December 9th, 2022 by Consumer Court

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Fraudulent messages from Front loan application

Name of Complainant Indra
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 am getting a message from front loan, hugo cash, cash wallet, rupeekey regarding loan overdue but i didn’t get any loan from these following applications. I am soo disturbed with these kind of messages. Kindly take strict actions on these applications Fraudulent messages from Front loan application was last modified: December 9th, 2022 by […]

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Harassing msg for loan recovery . and I did not take loan from that company

Name of Complainant Rajan sharma
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

*Dear* Official solemn warning❗️: Dear customer, we solemnly inform you ❗️❗️The loan of Cash wallet* has expired yesterday. We have been contacting you, but you have turned a blind eye. Your behavior has been suspected of deliberate fraud. We will take legal action against you, please cooperate with the collection of evidence, please keep the […]

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Online fraud

Name of Complainant Gowtham
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 didn’t take any loan from rupee key app. This app they are are sending messages to my whatsapp number to pay for this apps more messages are coming from different whatsapp no Kindly resolve the issue Online fraud was last modified: December 9th, 2022 by Consumer Court

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Cash wallet call me again again

Name of Complainant Mujeebul haq
Date of ComplaintDecember 8, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I download cash wallet app but i don’t any money debited in my account but cash wallet call me again again asked for money Cash wallet call me again again was last modified: December 8th, 2022 by Consumer Court

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Fraudulent messages

Name of Complainant Indra
Date of ComplaintDecember 8, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The application like rupeekey , cash wallet are sending messages like to pay loan amt, thought I did not take loan from them… Through WhatsApp they are sending messages to pay the amt . Please take a strict actions on them. Fraudulent messages was last modified: December 8th, 2022 by Consumer Court

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Fraud

Name of Complainant Sykam hari priya
Date of ComplaintDecember 8, 2022
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Sending msgs to ask to repay amount loan but without taking any loans and sending msgs to contact your family without taking loans how can we repay amount Fraud was last modified: December 8th, 2022 by Consumer Court

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