Cashbox

Cash box fraud

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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Getting threatened by Text messages and whatsapp message

Name of Complainant Vaishali
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since morning I’m receiving messages to repay overdue Loan amount that I haven’t taken. Also getting messages from international number on Whatsapp. Kindly look into the matter. Receiving messages from AD RloanT To pay 5750 I haven’t taken any loan from here. Getting threatened by Text messages and whatsapp message was last modified: January 22nd, […]

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Loan Application

Name of Complainant Priyanta Subba
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was just checking my eligibility in the Loan App called Cashbox. They asked me to take a selfie, upload my Aadhar and PAN which I did. Suddenly my Account got credited with Rs 2100/- when I checked the App I was given a Loan and my dues were pending for Rs 3500/- each. I […]

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Fake loan and harassment

Name of Complainant Rameez
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Mobile app named cashbox. When I checked for eligibility , they transferred 2700 without my concent and asking to repay 4500rs within 7 days. Now they are calling and threatening. All they are sending threatening messages . Fake loan and harassment was last modified: January 7th, 2024 by Consumer Court

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Loan

Name of Complainant Shreejit dave
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi , I recently downloaded this app called cashbox they asked for my details however later i uninstalled the app but at night I saw that they have sent me some money without me agreeing to it and are charging me double the amount for it Loan was last modified: January 3rd, 2024 by Consumer […]

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Cashbox

Name of Complainant Mukesh Bhatt
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app is a fraud and without informing me they assigned me a loan and now they call with multiple number and give threat to pay loan or else they will misuse my documents Cashbox was last modified: January 3rd, 2024 by Consumer Court

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Unauthorised money credited into my account

Name of Complainant Kishore kumar
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Cash box taken my complete details for loan about 50000 but they showed different lenders with small duration and higher interest rate I didn’t applied but they credited 2580 and 2580 and they are asking to pay 4300 and 4300 with in 7 days Unauthorised money credited into my account was last modified: January 2nd, […]

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Fraud Loan App

Name of Complainant Pankaj Jaiswal
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

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 did not apply for loan. But this loan app automatic sent loan […]

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