CASH WALLET

Fraud app

Name of Complainant Mahi
Date of ComplaintNovember 7, 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 cash wallet they threatening to make payment otherwise we will send to your contact and ask them to pay. Please take action against them. The number I got from different country Fraud app was last modified: November 7th, 2022 by Consumer Court

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Harassment messages

Name of Complainant Aishwarya S Nair
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not taken anybloan from hugo cash, cash wallet and smile cash. But i am getting messages daily asking to repay the loan that i haven’t taken. They are saying that they will contact my family, friends and colleagues. Harassment messages was last modified: November 7th, 2022 by Consumer Court

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Loan App Scammers

Name of Complainant Basanth Kumar
Date of ComplaintNovember 6, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I haven’t taken any money from cash wallet loan app ,But they asking fo repayment without given any loan , please take this as serious issue same day two app sending same message Loan App Scammers was last modified: November 6th, 2022 by Consumer Court

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Cash wallet illegal behaviour

Name of Complainant Ganesh Pradhan
Date of ComplaintNovember 6, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, Cash wallet loan company has been threatening me and illegally asking for collection method. They are also using pakistani numbers and using my picture and pan card in porn websites Cash wallet illegal behaviour was last modified: November 6th, 2022 by Consumer Court

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Harassment and Abuse

Name of Complainant Swagata Saikia
Date of ComplaintNovember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are abusing and harassing me before the repayment date and texting abusively to the refernce numbers I used in the app Harassment and Abuse was last modified: November 6th, 2022 by Consumer Court

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Cash wallet scam

Name of Complainant Sanjeevkumar as
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took any loan from this app. But suddenly today morning onwards I’m getting messages and WhatsApp messages..asking me to pay else they will contact my family to recover money.. I don’t no where they get the data of individuals. Cash wallet scam was last modified: November 5th, 2022 by Consumer Court

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Cash wallet loan app Asking repayment without given money

Name of Complainant ASHIK Muhammad
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I haven’t received any money from cash wallet loan app ,But they asking fo repayment without given any loan , please take this as serious issue same day two app sending same message Cash wallet loan app Asking repayment without given money was last modified: November 5th, 2022 by Consumer Court

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