| Name of Complainant | Sadeeq rafeeq |
| Date of Complaint | July 13, 2025 |
| Name(s) of companies complained against | fast cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Maine koi loan nahi liya h but 8600 mera account mai aiye hain Fraud was last modified: July 13th, 2025 by Consumer Court
Read More...| Name of Complainant | Raul Reynoso |
| Date of Complaint | July 24, 2024 |
| Name(s) of companies complained against | cash ni juan, fast cash, peseloan, PINOY PESO |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
the online agents are sending threats and harassments to their clients, they are practicing unfair collection debt practices which is not in accordance to the BSP regulations about lending and loans interests HARASSMENTS OF ONLINE LOAN AGENTS OF FAST CASH VIP, PH POCKET, CASH NI JUAN was last modified: July 24th, 2024 by Consumer Court
Read More...| Name of Complainant | Kimberly |
| Date of Complaint | July 21, 2024 |
| Name(s) of companies complained against | creditpeso, EASYPESO, fast cash, Happy Pera2, lemonloan, maypera, MOCAMOCA, Okpeso, PERALENDING, peramoo, PESOKWENTO, UPESO, wow pera |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Harassment Calling people that are not the contact reference to coerce payment. Even when it is still within due date, they are already harassing people Harassment Calling people that are not the contact reference to coerce payment was last modified: July 21st, 2024 by Consumer Court
Read More...| Name of Complainant | marielle caballero |
| Date of Complaint | July 18, 2024 |
| Name(s) of companies complained against | chelsea asuncion, fast cash, lisa tamaya, mark caya, PINOY PESO, surity cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
the agents of online app especially pinoy peso, fast cash VIP, surity cash are sending death threats and shameful labels. they ate posting the private information of the customers in social media platforms which is a clear violations of data privacy, LIBEL AND ANTI CYBERCRIME LAW harassments and threats from ONLINE LOAN APP AND THEIR […]
Read More...| Name of Complainant | Manam Hareesh |
| Date of Complaint | July 8, 2024 |
| Name(s) of companies complained against | fast cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am getting watsapp message from foreign number that I need to pay the lona amount but I haven’t taken anything from them,and they are sending nude pics of i and my wife and threatening like if I don’t pay money fast then they will send these pics to the entire people in the contacts […]
Read More...| Name of Complainant | Hameed |
| Date of Complaint | June 11, 2024 |
| Name(s) of companies complained against | fast cash |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I got a message from Hassanish app or what I don’t know..it says my repay time is coming soon please repay..I have not taken any loan.. neither enquire about it. Hassanish App was last modified: June 11th, 2024 by Consumer Court
Read More...| Name of Complainant | Hvssrakesh |
| Date of Complaint | April 21, 2024 |
| Name(s) of companies complained against | fast cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have got link in need emergency loan and I have taken but they give less amount ask to pay more amount to their app they harassment was so bad need to action to them Fast Cash harassment was last modified: April 21st, 2024 by Consumer Court
Read More...| Name of Complainant | Siddhesh |
| Date of Complaint | April 4, 2024 |
| Name(s) of companies complained against | fast cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have taken a loan of 15000 rupees in 3 segments. They are now sending me abusive messages in my WhatsApp from foreign numbers also they are showing some edited inappropriate pictures and telling me if I don’t pay they will send my picture to all my contacts. This is so unprofessional Harassment messages and […]
Read More...| Name of Complainant | YJ |
| Date of Complaint | April 1, 2024 |
| Name(s) of companies complained against | Cashama, Digidi, fast cash, Juan Hand, madaloan, Peso Wallet, PESOGO VIP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am reaching out to you with a matter of urgent concern regarding threats and harassment I have endured from collectors associated with online lending applications. The situation has escalated to a point where these collectors are now threatening to post my personal pictures and identification documents on social media platforms. Additionally, they have been […]
Read More...| Name of Complainant | May |
| Date of Complaint | March 29, 2024 |
| Name(s) of companies complained against | fast cash, OHPESO, pautang peso, peranyo, surity cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They are all ready to threaten me and even hack my contacts, which were not the ones indicated in my references. Harassment with many phone calls and text messages. was last modified: March 29th, 2024 by Consumer Court
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