Elephant cash

Cyber fraud

Posted on by Consumer Court
Name of Complainant Husain Lashkari
Date of ComplaintMarch 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello team, I had a requirement of loan so I downloaded this app elephant cash for loan requirement. I didn’t apply and uninstalled the app. They now told me to I have taken loan 3500rs for 7days.And its credited my account on 17th March. Now I am when checking its credited. Today on 23/03/2023, Someone […]

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Issue with Elephant Cash loan app

Posted on by Consumer Court
Name of Complainant sk moniruddin ali
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello team, I had a requirement of loan so I downloaded this app elephant cash for loan requirement. I didn’t apply and uninstalled the app. They now told me to I have taken loan 3500rs for 7days.And its credited my axis bank account on 12th March. Now I am when checking its credited from “MPS/P2A/307112807482/SRENTERP/YESBAN […]

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Someone from elephant cash/touch rupee is threatening me taking my contact details and pan card

Posted on by Consumer Court
Name of Complainant Nagaraj raikar
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello team, I had a requirement of loan so i downloaded this app elephant cash for loan requirement. app was showing i am eligible for 60000rs but i didn’t apply and uninstalled the app. Next day i got money of 2100rs from Upi : SB-XXXXXXXXXXX9716-PC2023031000045. Today on 15/03/2023, Someone from elephant cash online loan app […]

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Fraud loan application

Posted on by Consumer Court
Name of Complainant Sumanth Gowda M V
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m seeing to take a loan and somewhere I got downloaded one loan app named as Elephant cash. They asked to upload aadhar card and pan card to check loan eligibility and I uploaded. I selected 60000 to check but they didn’t show the tenure and interest rates. They approved 2 loans of Rs 3500 […]

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Disbursed without permission

Posted on by Consumer Court
Name of Complainant Naveen KUMAR
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app name is Elephant cash. They sent money from two different account naming ashwani enterprise and rajvardhan general store of 2100. They are asking for repayment of 3500 for both whereas i didn’t applied for it. Now app is not available on play store . I sent them the amount and they said that […]

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Sanctioned Loan without permission

Posted on by Consumer Court
Name of Complainant Advait Khangar
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The app name is Elephant cash. They sent money from two different account naming liberto martin india payment and S R enterprise of 2100. They are asking for repayment of 3500 for both whereas i didn’t applied for it. I called the customer care numbers which are 89103 67320 and 6289993072. I sent them the […]

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Loan Purpose

Posted on by Consumer Court
Name of Complainant Vaibhav kole
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am applied for rupees 60000 loan..But they credited only 2100 two times. And app says repay the 3500 and 3500 after 7bdays…how it i is possible. Please help me. They give me just 4100 and asking total 7000. I am not going to pay any amount Loan Purpose was last modified: March 14th, 2023 […]

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Asking for more money

Posted on by Consumer Court
Name of Complainant Sameer Kumar Sharma
Date of ComplaintApril 17, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 1200 loan from elephant cash but they are asking for 2300 rupees and blackmailing to access my account details . Asking for more money was last modified: April 17th, 2022 by Consumer Court

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Elephant Cash- Not taken loan but threatening

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

I am getting calls from elephant cash to repay the loan amount that I didn’t take. Elephant Cash- Not taken loan but threatening was last modified: April 14th, 2022 by Consumer Court

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