| Name of Complainant | Yolanda Torres |
| Date of Complaint | November 13, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Was playing a game with real money payout. Continued to play – did a cash out and was taken to Cash Wallet. First time I have seen this, I never applied for any type of money of the scammer of a company I have deleted the full app – game and all Scam saying my […]
Read More...| Name of Complainant | Vikram sharma |
| Date of Complaint | August 13, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello Sir/Madam I have taken a small amount of loan from Cash wallet 4-5 months ago at that time they harassed me send my pics with HIV poster to my contacts and I was just fade/shocked at that time and I decided not to pay a single rupee to them and I blocked all the […]
Read More...| Name of Complainant | Senthil kumar P |
| Date of Complaint | July 23, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have take loan from cash wallet loan application and i repaid the amount but they again ask me to repayment and they harassing me. If i didn’t pay they will send my nude photos, to my contact list.. Please help me from this fraud repayment and they are harassing me was last modified: July […]
Read More...| Name of Complainant | Sambit Patnaik |
| Date of Complaint | June 16, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir someone else has logged in with my phone number and applied for loan with a different bank account number in Cash wallet app. Loan amount is of 19000 From +1 (209) 498-9629 this number I got message to increase my loan amount and asked me to share OTP for further processing and logged […]
Read More...| Name of Complainant | Parismita Changani |
| Date of Complaint | June 12, 2023 |
| Name(s) of companies complained against | bee cash, CASH WALLET, jala wallet, Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
, I had taken a loan from instant loan app and have got stuck in this scam. they don’t show in my cibil. They disburse like 1200rs or 1800rs for a repayment of 3000/2000rs in 7 or 6 days. I’m out of money now and have nothing to repay them. They have my aadhar and […]
Read More...| Name of Complainant | Manoj Kiran |
| Date of Complaint | April 21, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have taken a loan from Cash Wallet app, I tried to make the repayment to the UPI given by them in the app, Google pay, PhonePe etc. are not allowing the payment stating that these UPI’s are ‘Fraudulent’. I informed Cash Wallet about this when they are continuously calling me. I requested them to […]
Read More...| Name of Complainant | Ramesh Subramani |
| Date of Complaint | April 16, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have taken loan with high interest before due date customer support person is harassing me and family members Before due date customer support harassing me and family members was last modified: April 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Dhivakar |
| Date of Complaint | April 9, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Someone logged in my account changed the account number and borrowed money from the app Someone logged in my account was last modified: April 9th, 2023 by Consumer Court
Read More...| Name of Complainant | B Sreenath |
| Date of Complaint | April 3, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Some one withdraw money from my cash wallet app Some one withdraw money from my cash wallet was last modified: April 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | K mallikarjun rao |
| Date of Complaint | March 30, 2023 |
| Name(s) of companies complained against | CASH WALLET |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have not received money to my bank account but in cash wallet it is showing repayment Cash wallet was last modified: March 30th, 2023 by Consumer Court
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