Cashpokket

Financial fraud..

Posted on by Consumer Court
Name of Complainant Deepak Devadas
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last one week i am getting watsapp msg like your repayment due today in Newrupee, Tmcash etc. In different numbers i am not taken any loan from these frauds..And also they are telling we will tell your family friends.. pls take necessary action Financial fraud.. was last modified: February 5th, 2023 by Consumer Court

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Cashpokket

Posted on by Consumer Court
Name of Complainant Lavanya
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

downloaded an app Cash pokket.i applied for a loan .The money got credited in my account automatically. I dint realise how it got credited untill a fake whatsap number texted me, abused me saying that i need to repay the amount and that too double of what was credited harassing me to repay it and […]

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I have not applied for any loan but credited 4500 in my bank account

Posted on by Consumer Court
Name of Complainant Saqlain Mushtaq
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not applied for any loan but I have credited 4500 in my account from two loan apps one of them is under I have not applied for any loan but credited 4500 in my bank account was last modified: January 31st, 2023 by Consumer Court

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Fake loan app harasment

Posted on by Consumer Court
Name of Complainant Pattlola Sandeep reddy
Date of ComplaintSeptember 14, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are calling and sending abusive messages to my WhatsApp group members Fake loan app harasment was last modified: September 14th, 2022 by Consumer Court

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Regarding loan not taken but money credited and loan activated

Posted on by Consumer Court
Name of Complainant Malasani uma Adinarayana
Date of ComplaintSeptember 7, 2022
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I didn’t take any from loan apps but money wad credited to my account on 5th sep 1551 rup and 6th 1551rup same time i received message it cash pokket loan 2200 isuued to your account Regarding loan not taken but money credited and loan activated was last modified: September 7th, 2022 by Consumer Court

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