SMART cash loan app

Smart cash loan app fraud

Name of Complainant Jaydeep
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Whats app:+94759609998 Whats app:+6281997611012 I just check the eligibility for loan but they transfer me 1920 rupees for 6 days they charge 3200 rupees back now they threatened me if i don’t pay the loan they fine me 224 rupees everyday and they call my relatives and demand money behalf on me to pay . […]

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Smart cash loan app fraud

Name of Complainant Jaydeep Kushwaha
Date of ComplaintMay 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I searched for the loan app, I need money that time so I installed one app smart cash loan app by just entering my details. Then I try my eligibility on loan but they deposited money on my account 1920 rupees. And told me to pay 3200 money in 7 days. On 6th day they […]

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Smart loan app is fraudulent

Name of Complainant MAHADEVA K
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is….MAHADEVAk Sir I need money and tried to get it through online app but cash app has sent 3800 rs without my consent and I am getting threatening calls asking me to give 6500 rs within half an hour it is scaring me please help me out of this problem Smart loan app […]

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Fraudulent Loan App

Name of Complainant Indrajith VS
Date of ComplaintMay 20, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was exploring loan application online and I got to know about this app called “smart cash”. So I downloaded this app and uploaded my details to check loan offers but without applying any loan and without e-signing any agreement they approved my loan and when I am trying to call the customer support it […]

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Complaint about smart cash loan app fraud

Name of Complainant MAHADEVA K
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir I downloaded smart cash app through google play store but through this app they have given money to my account without my consent and without telling us any amount of interest and the total amount given is 3800 and given only one week deadline to pay me 6500 rupees daily torcher and threatening calls. […]

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