Cashbox

Harassment and Threat Messages and Calls

Posted on by Consumer Court
Name of Complainant Kaye
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pinoy peso company kept calling me and my contacts with harassment and threat messages. Also they have higher loan interest. Please help us the victims from loan sharks. Harassment and Threat Messages and Calls was last modified: February 18th, 2024 by Consumer Court

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Cashbox application is credited amount without information and need

Posted on by Consumer Court
Name of Complainant Raj
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They are credited amount in account without any information and take high interest for that in just 5 days. If you are not paying amount then they are mentally harassment and blackmailing. Cashbox application is credited amount without information and need was last modified: February 17th, 2024 by Consumer Court

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Mental harassment and blackmailing

Posted on by Consumer Court
Name of Complainant Sidharth surendran
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
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I only opened the app to check the genunity and they transferred cash without my consent and gave a six days timeframe for repayment. There was no permission asked to dispatch loan and despite calling customer care,there is no response. They have deposited 7,200rs and have asked to repay 12,000 in six days. Mental harassment […]

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Loan harassment

Posted on by Consumer Court
Name of Complainant Shaheed
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cash box app inappropriately install from my phone.then I open login it.i apply for a loan.but I didn’t accept the offer given.after 6 hours the fund automatically credited.2160×2, 7days repayment.total amount need to repay is 7200.i don’t know what to do… Loan harassment was last modified: February 9th, 2024 by Consumer Court

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Cashbox Speed loan Creditpark Fraud application

Posted on by Consumer Court
Name of Complainant Shalabh
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was in a big problem and i wanted loan i was trying everywhere through loan application but i was not getting any loan at that time but one application name CashBox which i downloaded gave me 3600 without informing me I have not applied for any loan i have just done KYC and after […]

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Hello, I don’t not receive any kind of amount from them but they saying they’ve credited it to my account.

Posted on by Consumer Court
Name of Complainant Kolikapogu Ashish
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello , I got a notification saying that 3600 amount is credited into my account but the amount has never credited and I don’t know what to do when I opened the app and saw that the loan repayment is 3600 rupees, I did not receive any amount of that kind. Hello, I don’t not […]

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Cashbox credited 2100 three times to my account and is asking for a repayment of Rs.10800 in seven days

Posted on by Consumer Court
Name of Complainant Mohammed Aslam H
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The Cashbox loan app credited 3 loans without my consent to my bank account and is asking for repayment of 10800 in 7 days.I am ready to give back amount they credited but will not give any penny more Cashbox credited 2100 three times to my account and is asking for a repayment of Rs.10800 […]

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After Paying of loan also getting Threaten Messages

Posted on by Consumer Court
Name of Complainant Santhosh
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my concern they deposited the amount to me and asking for full amount for 7 Days intrest in cash Box app I Deposited the full amount.But still they are sending the threatening messages continuously to me. After Paying of loan also getting Threaten Messages was last modified: January 30th, 2024 by Consumer Court

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Cash box fraud

Posted on by Consumer Court
Name of Complainant Divya
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are constantly harassing me to pay back amount which I didn’t took and even blackmailing me that they will message my contact list and all. Please remove this app it’s fraudulent Cash box fraud was last modified: January 27th, 2024 by Consumer Court

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Cash box fraud

Posted on by Consumer Court
Name of Complainant Divyanshi Mehta
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I didn’t applied for any loan kind of loan. I was only checking for limit but on the app it’s showing that I have pending amount. They are harassing on WhatsApp too. What to do next? Cash box fraud was last modified: January 23rd, 2024 by Consumer Court

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