Cashwallet

Loan app

Name of Complainant Kiran sahay
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against , , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a loan app who promised a higher loan and when I uploaded my document they provided me 150000 loan amount but they disbursed only 90000 from 15 lender and time period is only 7 day and they ask money on 6th day otherwise they flash my morf pics and they call all my […]

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Not updating payment status

Name of Complainant Sagar Chaturvedi
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have availed loan of 9000 from Cashwallet app. Due date was 16.03.23. I have paid due amount on 15.03.23 through application of Cashwallet and submitted UTR number on it. From last 02 days collection is executives is not updating my profile details and due amount is showing on my account. Today on date 17.03.23 […]

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Poketcah,Cashwaller,Cashbusnew

Name of Complainant Santhosh
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

HI i am getting one are other msges from the above subject where i have made many n lot of payment n clear the things and number starts from +62 877 and +977 986 and some indian number really they are making so much of distubance please take this action soon & help me out […]

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Cash Wallet App is harassing me

Name of Complainant Pawan Falwadiya
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve taken mini loan from cash wallet app and before the due date I’ve made the payment to clear our dues but Cash Wallet, Cash Tm or many another loan companies keep on calling me sending text and on WhatsApp sending threatens to me. Cash Wallet App is harassing me was last modified: February 24th, […]

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Cash Wallet app loan fraud, provided loan without showing loan details

Name of Complainant Puneet
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

After seeing this cash wallet app ad on some other application I thought of applying for. Showing me a loan amount upto 50k, I was hoping to get a big loan from here. But after putting my entire details it starts showing a loan can be provided of 2000 for a 7 day period. I […]

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To Block RBI Registered NBFC or Financial Companies

Name of Complainant Rajendra Kulkarni
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Fraud calls receiving to pay loan repayment one day earlier and giving threat if not paid then contacting to contact lists everyone and giving nude fraud pics so request to control levied on Cash Walleet, Smart Rupee, UNICashX Company’s App. Calls receiving from other countries too for the same, Dont understand how they collect numbers. […]

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Threatening Calls and msgs

Name of Complainant Avinash Sharma
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

My complaint is about I always pay my dues on time and these guys everytime call me or msg me a day before my due date and threatening me if I don’t clear my dues today they will call my referrals, if I am not paying on my due date that is feasible and understandable […]

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