| Name of Complainant | |
| Date of Complaint | July 18, 2023 |
| Name(s) of companies complained against | TOPKASH |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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It doesnot give any details regarding tho feesa nd cutiings of the loan and the tenure
It took 2000 rupees from 5000 and and said to repay in 7 daya and before the due date they called with no caller id number and with WhatsApp they messaged me to pay in 15 min otherwise they will keep all my data out
They sent my profile photo and my contact list and the loan details and they are threatening me with them and i repaid asked to delete them and they haven’t replied
The lending app is TOPKASH ( available in ios) is a fraud app
Hi Satya, I downloaded the app too. I sorry to hear that you sent them the money. Topkash is not an organization. It’s just some guy who managed to upload his fake loan app to the app store. Why did you pay the money? This person have all your contacts, and a selfie of you. And he threatens to edit the photo and send it to your contacts. Do you think if you pay, he will delete the photo and your contacts? He asked me to send money, I told him to do whatever he want. Because he already have my contacts. And if I pay him, he will only come back later and ask for money. I reported the app on AppStore and they removed it. Their website is https://www.topkash.tech. I have been trying to identify this person on my own because the law doesn’t give a shit. I know that this guy is in India. Either in Mumbai or in Uttar Pradesh. His ip address shows he is in Mumbai. But the company (fake) he used to send money is registered in UP.