Smart cash

Fraud loan app

Posted on by Consumer Court
Name of Complainant Abhi sinha
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was exploring loan application online and I got through this app called “smart cash”. I downloaded this app and uploaded by 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 is unresponsive . […]

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I filling a report against a loan app called smartcash

Posted on by Consumer Court
Name of Complainant Bobby taro
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

So, this happened yesterday I was just exploring for a loan option…then I saw smart cash app, I submitted all my details… whilst I didn’t agree to take any loan…the application automatically did sent out all the requests for the loan without my concern…I tried contacting the customer service to cancel all the requests but […]

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Smart Cash Loan Scam

Posted on by Consumer Court
Name of Complainant Shafat Khan
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

May. 11, 2023, I received a message that is money received of 1920 and the repayment ammount is 3200 (which is 1280 only interest) they send the money without my concern and after next day they send me messages of repayment and warning, amount due and needs to be paid on time, however, I received […]

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They said to pay loan amount

Posted on by Consumer Court
Name of Complainant Sarika kisan More
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I am not taken any laon from there app the still msg and cl and said to pay laon and they threat that they send mude pics and pron pics by editing to the friends and relatives They said to pay loan amount was last modified: May 12th, 2023 by Consumer Court

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Texting me that I have an overdue loan

Posted on by Consumer Court
Name of Complainant Sarah Jane Gitalan
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Smart Cash keep texting me that I have an overdue loan but I don’t have any loan . I didn’t click their link but they keep texting and reminding that I need to pay. Texting me that I have an overdue loan was last modified: March 6th, 2023 by Consumer Court

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About Smart Cash

Posted on by Consumer Court
Name of Complainant Clarish Jane Eugenio
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Ni peso wala po akong nareceive or else sa kanila pero sila may hindi natigil kasingil sa akin at palaki ng palaki ang babayaran ko i want to complain this loan apps. About Smart Cash was last modified: March 6th, 2023 by Consumer Court

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SMART CASH LOAN SCAM

Posted on by Consumer Court
Name of Complainant Steph
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am worried to receive a message from this site http://a53.v.dzxi.sbs/et8Jf89 when I accidentally click the site it will direct me to an app called “Smart Cash’”. Last Feb. 22, 2023, I received a message that is already due and needs to be paid on time, however, I received another reminder today from another mobile […]

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Smart Cash Loan on WhatsApp

Posted on by Consumer Court
Name of Complainant Alpha
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I was shocked when I received a text threatening me to pay something I did not receive. I am not even familiar with this app. Worst they threaten to textblast my contacts. Please investigate this fraud. Smart Cash Loan on WhatsApp was last modified: February 20th, 2023 by Consumer Court

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