| Name of Complainant | SUSHANT SHIRSHAT |
| Date of Complaint | March 11, 2025 |
| Name(s) of companies complained against | Pen cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
मला फेसबुक वर आप दिसला मी तो ओपन केला त्या नंतर मला kyc करायला सांगितले ते मी काळे केले पण त्यात मला इंटरेस्ट नवते म्हणून मी आप डिलिट केला थोडे टाईम ने मला मॅसेज आला 12 रुपये आपल्या खात्यात आले अस नंतर मी ते आप परत डाऊनलोड केले आणि आता त्यात अस सांगत आहे की […]
Read More...| Name of Complainant | A.Venkateshwaran |
| Date of Complaint | February 23, 2025 |
| Name(s) of companies complained against | Pen cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Pen Cash loan application this app I dnt Know ButOne Lady Call For My whatsapp She say told U Take 2000 loan amount today you not Pay seperate Your picture for your Contact all Persons blackmail and mental Pressure also. But many time I explain I m Not take it she say told you Take […]
Read More...| Name of Complainant | Samarpit Gupta |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | Pen cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Pen cash loan application h jisme mene loan ke liye apply nhi kiya but vo apne aap mujhe paise bhej rhe or kh rhe 7 din baad ki hme itne rupay do ap ne loan liya h Loan fraud was last modified: February 19th, 2025 by Consumer Court
Read More...| Name of Complainant | Shravan K R |
| Date of Complaint | February 11, 2025 |
| Name(s) of companies complained against | Pen cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are harrasing me to pay loan pen cash.and saying pay loan otherwise they do the steps follows Fake loan app not taken loan was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Tejas Ramanbhai Patel |
| Date of Complaint | January 19, 2025 |
| Name(s) of companies complained against | Pen cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Few days before I am searching for a loan and I found view money app in facebook and I download it and login with my kyc. After few hours I received 1200 rupees from someone account via NEFT. They said I got a loan from pencash,So repay the due amount with penalty 2140 rupees. I […]
Read More...| Name of Complainant | SAKTHIVEL G |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Pen cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
25 days before I am searching for a loan and I found view money app in facebook and I download it and login with my kyc. After few hours I received 1200 rupees from someone account via NEFT. They said I got a loan from pencash,So repay the due amount with penalty 4100 rupees. I […]
Read More...| Name of Complainant | Mohsin |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Pen cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Random number send me an application for cashback and after installation application they will take my all mobile data and now black mailing me now Black mailing for sending our family naked edited images to my contacts list was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Sonali pareek |
| Date of Complaint | December 10, 2024 |
| Name(s) of companies complained against | Pen cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I get call from another country number for pay loan and they hack my contact details and now they force me to pay money I but I am not taking loan from that company request you to help me I get call from pen cash fraud was last modified: December 10th, 2024 by Consumer Court
Read More...| Name of Complainant | Kislay kumar |
| Date of Complaint | November 22, 2024 |
| Name(s) of companies complained against | MB LOAN, Pen cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I was searching for loan and i found a application on instagram which was providing loan. So that i installed that application and given all permission app asked for after that i did kyc as per process and submitted my bank details and processed for next after few hours i received 1200rs 3 times in […]
Read More...| Name of Complainant | Pravin Kumar Pandey |
| Date of Complaint | November 20, 2024 |
| Name(s) of companies complained against | Pen cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Since three days I got serval call and massage from unknown number from outside of India for particular payment. Please find the attached screenshot of scammer phone number and his shared images. Kindly do something on this thing Scammer share my personal details for demanding scam amount was last modified: November 20th, 2024 by Consumer […]
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