CASH WALLET

Loan fraud

Name of Complainant Harsha
Date of ComplaintOctober 30, 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 any loan from cash wallet but still am receiving messages asking to repay the loan if not they will start harassing my family Loan fraud was last modified: October 31st, 2022 by Consumer Court

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Blackmailing the customers

Name of Complainant N hariharan
Date of ComplaintOctober 30, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I took a loan from cash wallet but before due date only they started texting me in WhatsApp and blackmailing me with the details Blackmailing the customers was last modified: October 30th, 2022 by Consumer Court

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Loans & Fraud scammers

Name of Complainant KANHAIYA RUIA
Date of ComplaintOctober 29, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just got a message today morning that my loan is due within 3-7 days they will call my relatives for collection i cant understand one thing when i have not taken any loans or anything then why i am receiving such bullshit messages.Play store & google/government should banned this apps immediately because this are […]

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Cash wallet

Name of Complainant Hemanth Naga sai
Date of ComplaintOctober 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are daily putting WhatsApp messages.I didn’t take any loan from that app even I didn’t register or install. But they sending messages like you have a over due. Please stop ? this type of fraud loan apps. Cash wallet was last modified: October 27th, 2022 by Consumer Court

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Payment harassment and giving bad words and sending details without permission

Name of Complainant Wilson Hales bardeskar
Date of ComplaintOctober 23, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Getting a call from unknown number and they have hacked my all contact details and they are harassing me giving bad words sending my data to all contacts with fraud sms so it’s a humble request to stop this fruad and sending my details to all contacts and raise a issue against this fraud apps […]

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7 Days Loan app “Cash wallet” fraud

Name of Complainant Surendra Patel
Date of ComplaintOctober 19, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir I took a loan of 2000 for 7 days tenure but I failed to pay within 7 days now they are continuously send porn content to me and my contacts and harassing me in every way sir please help me I can’t take it more ? 7 Days Loan app “Cash wallet” fraud was […]

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Cash wallet App. Fake customer care number

Name of Complainant Prerana Gawde
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I applied for a loan on cash wallet app; and they credited my account with 2 loan amount but which i had applied for 3. They asked me to refund them with the amount they credited and said they will process the 3 loan amount together once i refund them. I did send the money […]

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Cash wallet app

Name of Complainant Vinay Verma
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just check about the app by uploading documents and they gave me loan i dont know and after that before the due date they started giving me threatening msgs and calls and blackmailing for uploading my pictures on social media. Cash wallet app was last modified: September 25th, 2022 by Consumer Court

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ONLINE LOAN APPLICATION FRAUD

Name of Complainant PRASANNA PRADHAN
Date of ComplaintJune 27, 2022
Name(s) of companies complained against , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Online loan application forcefully abbusing insulting and social media share my privacy data hacking collected all contact list and share edited bad picture id proff ONLINE LOAN APPLICATION FRAUD was last modified: June 27th, 2022 by Consumer Court

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