CashBox Official

Money deposited unwillingly and now asking for repayment more than the deposited amount.

Posted on by Consumer Court
Name of Complainant Sumedh Kamble
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello. I was just checking my credit limit on Cash Box app which I downloaded on Google Play Store. After login, they checked my credit limit from 10 multiple lenders for Rs. 3500 and my request got rejected. Still, after some time I received Rs. 2100 from 2 different accounts making total of Rs.4200 and […]

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Scam Loan(Cash Box-Line of Credit)

Posted on by Consumer Court
Name of Complainant Jantu Doley
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cyber Crime Branch Subject: Complaint Regarding Fraudulent Loan Application Dear Sir/Madam, I am writing to bring to your attention a fraudulent loan application that has caused me financial and personal distress. I just install app(Cash Box -Line of Credit) and elegible loan search at the time aadhar, pan, account number enter. i not apply loan. […]

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