timely cash

Harassing for repayment of cash

Posted on by Consumer Court
Name of Complainant Kalyan
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello team, Few of the fraudsters are repeatedly asking to pay cash repayment. Without my consent they have sent an amount of 2100 very long back and i wasn’t unaware of that. They have got my contact list and asking to pay higher amount orelse they would contact my family and trouble us. please help […]

Read More...

Timely Cash asking for money

Posted on by Consumer Court
Name of Complainant Ashish
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, This complaint is regarding Timely cash loan app, i have downloaded app just for enquiry about personal loan but unknowingly they have credited 2100 Rs 2 times in my account and now after 4 days they are harassing me for repayment and telling that they will send some of my nude photos to […]

Read More...

Touch rupee loan app fraud

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

I have installed this loan app named as Touch Rupee and in that i found a product named as Timely Cash and cash living I filled all the necessary details but did not proceed further to disburse any amount.but without intimation to me Suddenly one day an amount of Rs. 2100/- got credited two times […]

Read More...

TIMELY CASH (TOUCH RUPEE) FRAUD

Posted on by Consumer Court
Name of Complainant PRINCE GEORGE
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Team, I installed this loan app named as Touch Rupee and in that i found a product named as Timely Cash and I filled all the necessary details but did not proceed further to disburse any amount. Suddenly one fine day an amount of Rs. 2100/- got credited into my account. Then after few […]

Read More...

Cash life and Timely Cash

Posted on by Consumer Court
Name of Complainant Ram
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed Touch rupee app from one of the add showing after that 2100 credited to my account and they ask 3500 repayment Again 2100 credit to my account and they ask repay3500 but I am not accepting that loans please help out of this Cash life and Timely Cash was last modified: February 9th, […]

Read More...

Timely Cash Fraud

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

Timely cash deposited Rs 2000/- in my account as loan amount without my consent or agreement. After 07 days they are contacting me to repay the loan amount of 3500/-. They are messaging me from all the countries number except India. I have taken stringent action against them even after they threatened me to put […]

Read More...

They deposited 2100 to my account without my permission and asking me to pay 3500 after 4days

Posted on by Consumer Court
Name of Complainant Jhansi
Date of ComplaintOctober 19, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my knowledge they have deposited amount of 2100 on 14th October and they are asking me to pay 3500 on 19th October.. They deposited 2100 to my account without my permission and asking me to pay 3500 after 4days was last modified: October 19th, 2022 by Consumer Court

Read More...

Black mail messages

Posted on by Consumer Court
Name of Complainant Kavitha Kiran
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My husband has borrowed loan from timely cash and they have threatening him to pay the loan and black mailing him as they will send nude photos of his or wife photos in public and he has many messages from many numbers this is not the way to repay the loan and they have the […]

Read More...

Threatening me to pay the loan for which I haven’t applied

Posted on by Consumer Court
Name of Complainant Tabeti Abhinav Goud
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They deposited 2100 in my account and asking me to pay 5000. They have my contacts and threatening me that they will send a nude photo attached with my face. If anything goes wrong It is better to die rather than living because contacts included my family and colleagues. Threatening me to pay the loan […]

Read More...

Loan scammer

Posted on by Consumer Court
Name of Complainant Vasu
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for any loan in timely cash but some how they have send money money through my account but I never applied for it now they are threatening me to pay the due which I never borrow from them they threatening through watsapp kindly take action against Loan scammer was last modified: September […]

Read More...