| Name of Complainant | Erica |
| Date of Complaint | February 12, 2023 |
| Name(s) of companies complained against | Smart cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have been getting messages from WhatsApp with different numbers and telling me that my loan is overdue. I don’t any loan from this app. Scam was last modified: February 12th, 2023 by Consumer Court
Read More...| Name of Complainant | Celine |
| Date of Complaint | February 11, 2023 |
| Name(s) of companies complained against | Smart cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have been getting messages in WhatsApp came from different numbers, everyday Telling me that my loan is overdue.I don’t have any loan from this app.They are so annoying. Scam was last modified: February 11th, 2023 by Consumer Court
Read More...| Name of Complainant | JM |
| Date of Complaint | February 6, 2023 |
| Name(s) of companies complained against | Smart cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
They are always sending SMS and messages via WhatsApp and even calling a number of times a day. I did not even loan from them. Clearly, they are getting numbers illegally and then scam them for money. Smart Cash was last modified: February 6th, 2023 by Consumer Court
Read More...| Name of Complainant | VANESSA CASAO JUMARANG |
| Date of Complaint | February 6, 2023 |
| Name(s) of companies complained against | Smart cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i dont have any loan from this company but keep asking to pay them and threatening that they will call my contacts Threatening messages about loans that was not committed was last modified: February 6th, 2023 by Consumer Court
Read More...| Name of Complainant | April |
| Date of Complaint | February 4, 2023 |
| Name(s) of companies complained against | Smart cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Someone is always sending me text message and also to my whatsapp account saying I need to repay a loan that I didn’t even know. Saying they will contact my relatives and friends if I don’t pay them. So annoying, they always message me everyday using different numbers and whatsapp account. They ate maybe identity […]
Read More...| Name of Complainant | Cindy |
| Date of Complaint | February 4, 2023 |
| Name(s) of companies complained against | Smart cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Your Smart Cash is overdue. To avoid any repercussions for you personally, please complete your payment within today. https://u.to/5N_xHA Nagtetext sakin Wala naman akong niloan was last modified: February 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Nino |
| Date of Complaint | February 3, 2023 |
| Name(s) of companies complained against | Smart cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Someone pretending to be a Smart Cash Collection team sending a lot of messages in my whatsup app account saying I have repayment pending loan debt which I have none Scam and Harassment was last modified: February 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Nino |
| Date of Complaint | February 3, 2023 |
| Name(s) of companies complained against | Smart cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Smart Cash sending a lot of messages asking for an overdue loan that I never had Cyber Harassment was last modified: February 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Kim |
| Date of Complaint | January 31, 2023 |
| Name(s) of companies complained against | Smart cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A lot of messages telling me i need to pay for a loan that I didnt had Smart CASH was last modified: January 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Kim |
| Date of Complaint | January 31, 2023 |
| Name(s) of companies complained against | Smart cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I received a message saying i need to pay loan. But I didnt even took that loan. I deleted and blocked all those messages from them SMART CASH was last modified: January 31st, 2023 by Consumer Court
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