Cashbee

ONLINE LOAN APPS HARASSMENT

Name of Complainant Jumbo Sindat
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are sending my company fraud demand letter eventhough i was already done with them. My work is at stake because of this. Please do something about this. They are also breaking the rule on Data Privacy act. So shameful! ONLINE LOAN APPS HARASSMENT was last modified: November 15th, 2023 by Consumer Court

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I got a msg regarding payment of loan which i haven’t taken.

Name of Complainant Prince Kumar
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have got a msg today morning on 30th August 2023 and message is as ” *Indian Loan Association Reminder!* Your [Cash Bee] loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at […]

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CashBee Fraud Loan

Name of Complainant Suresh Chand Verma
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Constantly Iā€™m receiving some messages that I have taken a loan and they will file a Legal Action against me. But I had never taken these loans. They are harassing me. Following are the messages I received: šŸ‡®šŸ‡³šŸ‡®šŸ‡³šŸ‡®šŸ‡³*Important notice!*šŸš«šŸš« *Your Cash Bee loan is now overdue and legal action will be taken against you if […]

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My payment didnt record

Name of Complainant Agnes enguerra
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had loan in cashbee apps P2000,and i paid partial P500 thru gcash in cashbee option, but they didnt record it, when i pay again P200 P500 P300 thru gcash but in skypay option it was recorded,. What is the different of those 2 options, they are only the same My payment didnt record was […]

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7 days loan harassment

Name of Complainant Pratiksha surendra kini
Date of ComplaintJune 19, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Mail is with regards I have faced the same harassment from loan app like toop loan,where in Majorly these applications show that you will get a bigger loan say approx. 7000 but at the time after hacking all my data and personal photos the give only a loan of a small amount a max […]

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Easymoney, Cashbee, cashnow, magic loan fraud messages

Name of Complainant Parvathy
Date of ComplaintJune 14, 2023
Name(s) of companies complained against , , ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have not taken any loan from magic loan and easy loan, there is no such app in store, but still they are harassing me with continously messaging me and threatening me, Harassing from Easymoney, Cashbee, cashnow, magic loan.. Their fraud message given below YOUR [EASY LOAN] LOAN IS OVERDUE, PLEASE REPAY IT IN TIME. […]

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Receiving message to pay cash even loan is not taken

Name of Complainant Manikandan M
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello team. I have been receiving threat calls and messages demanding to pay the loan amount ranging to 5k for which I have never applied or received. Receiving message to pay cash even loan is not taken was last modified: June 11th, 2023 by Consumer Court

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I have not taken any loan but aasking for repayment

Name of Complainant Mr. Dhrubajyoti Biswas
Date of ComplaintMay 29, 2023
Name(s) of companies complained against , ,
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

My mobile number got hacked and since last few days getting msgs ,calls and WhatsApp regarding loan repayment, which i have not taken I have not taken any loan but aasking for repayment was last modified: May 29th, 2023 by Consumer Court

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