Smart cash

Speed loan fraud

Posted on by Consumer Court
Name of Complainant Venkatesh
Date of ComplaintMarch 30, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just checking for loan options they hacked my data asked to repay the amount 3000.i never credited any amount on the date. As per their msg the amount credited is 1650.bank statement also verified.but amount was not received.they calling me every day and harrassing me and black mailing me with all my details and send […]

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Smart Cash Fraud Loan app

Posted on by Consumer Court
Name of Complainant Yuvnashva Sharma
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello consumer complaints court, Saturday morning around 8:30 am, I was checking a loan app (Smart Cash) and I filled in the personal information and banking details. After submitting the details it showed different lenders with an amount of Rs 3500 or Rs 5000 with the repayment within 7 days on interest 0.05 per day. […]

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Collecting Money

Posted on by Consumer Court
Name of Complainant Chai
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to complain the Smart Cash, I didn’t get loan to their app/company, but they keep texting my friends that I had debt on them. Collecting Money was last modified: September 23rd, 2023 by Consumer Court

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Fake loan apps harassment

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

Fake loan apps are harassing me and they even contacting my contacts and making continuous calls and sending them my edited photos. My mental health is getting really worse I am at the stage of ending my life please look into this matter it’s my request Fake loan apps harassment was last modified: June 15th, […]

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Smart cash loan sir I not take any loan this app

Posted on by Consumer Court
Name of Complainant Sukhwinder Singh
Date of ComplaintJune 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir smart cash I not take any loan this app just open app see than close and hersment ment me today he want money sir how I do sir please help me Smart cash loan sir I not take any loan this app was last modified: June 2nd, 2023 by Consumer Court

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Smart Cash loan application

Posted on by Consumer Court
Name of Complainant Venkata Sai
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

Hi, i just downloaded the smartcash app loan by clicking some random messeges which i have received , without my permission or any they sended 10k rupees of amount to my account, now it’s showing to repay 16k within 10 days . Please help me regarding this Smart Cash loan application was last modified: May […]

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Smart cash (their contact number – +62 877-9843-0858)

Posted on by Consumer Court
Name of Complainant Shreyash Srivastava
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

I was just exploring the options for loan on smart cash app they rejected all the loans but after 1hrs they transfer 1920 Rs in my account, now they threatened me by showing all my contacts number that they call them and tell them that I am doing loan fraud. But i am ready to […]

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Fraud on smart cash

Posted on by Consumer Court
Name of Complainant Sanjay nayak
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As I was going through loan application due to my need I came across an app called smart cash and without any E sign document it gave me loan amount of 3840 and it shows 6400 due to be paid I have all the proves that it had not given me the amount they mentioned […]

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financial fraud

Posted on by Consumer Court
Name of Complainant jasmine tadvi
Date of ComplaintMay 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for loan application and got this smart cash app (fraud app) I go though that and filled the basic requirement for verifications after’s that still not applied for any loan but they approved without my concert I was trying to contact with their costumer service but not able to reach after a […]

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