My wallet

fraud cashbee loan app

Name of Complainant KURUBA SAINATH
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had login into Cashbee app. It was showing 15000 for 7 days and receiving amount 9030. Without asking for approval they credited 9030 money (3 times Rs 3010)in my account on 09-03-2023 with tenure of 7 days . After crediting they charged around 15000 for clearance, 5000 each in 3 loan apps, which I […]

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Fraud cash bee loan app and call money issue

Name of Complainant K sainath
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I took k Loan 15000 rupees from cash bee app that approved and given 9030 amount only but in return i paid 15000 rupees through cash bee app, in that they said u didn’t paid that money and u sent to some others so u pay once again 5000 rupees for close this transaction […]

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Misuse my contact

Name of Complainant pavan kumar g s
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As per loan agreement my payment date 19feb thair take advance intrest amount also but before asking with bad image of my and my wife photos Recovery the amount kindly consider my complete Misuse my contact was last modified: February 18th, 2023 by Consumer Court

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My wallet, Easy loan, Help cash kredit cash, Victorycash , wonder money are harassing me . I have not taken any loan from this app but they are mentally harassing me and giving me threats.

Name of Complainant Chandra Sekhar Das
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This apps have given me alot of mental harassment. This apps are telling I have taken loan from them but no money was deposited from them in my account but that also they are threating me. They are blackmailing me by morphing my picture with some vulgar photos It had happened with many people but […]

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Complaint about different apps like my wallet, golden rose and many other

Name of Complainant Vineet Dubey
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I did applied for the loan however they are threatening me to pay the loan amount and threatening to reach my contacts and relatives with my pic. This is totally fraud and they are messaging from other countries number and also calling me on whatsapp. I had to file a cyber complaint already and […]

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Online Fraud App – Wonder loan app, Easy loan , Victory cash,

Name of Complainant Abhishek Gaur
Date of ComplaintJuly 29, 2022
Name(s) of companies complained against , , , , , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not taken any loan from these app, i just downloaded the app for 2 lac rs, and they approved only 9 thousand, i did not apply, and uninstall the app, but they hacked my phone,and i am getting call from various phone numbers, Wonder app, Quick loan, Rupee park, rupeeway, getting threaten from […]

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Online Fraud App – Wonder loan app, Easy loan , Victory cash,

Name of Complainant Abhishek Gaur
Date of ComplaintJuly 25, 2022
Name(s) of companies complained against , , , , , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi team, It is to bring in your notice that, I applied the loan through wonder app, and there are multiple app inside this app, My wallet, Kredit cash, easy loan, magic cash, victory cash and Sun cash apps, i clicked on these apps for loan, but i have not received any payment from these […]

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Prime rupees app ne apply n karte hua bhi mere ac main paise dale

Name of Complainant Rahul tulaskar
Date of ComplaintJuly 9, 2022
Name(s) of companies complained against , , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine apply nahe Kiya tha phir bhi mere ac main paise transfer kiye aur abhi 17000 settle now ke liye aaya hai aur 3 req pending main bata rahe hai maine kuch apply hi nahe Kiya hai loan ke liye phir bhi Prime rupees app ne apply n karte hua bhi mere ac main paise […]

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