| Name of Complainant | |
| Date of Complaint | May 15, 2022 |
| Name(s) of companies complained against | XP cash |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I was just checking on different apps for loan. And on XP app I filled all details and next day without confirmation they send me money Rs3300 and in the mean time next day I filed complaint in bank to transfer back the money but it was IMPS and then on XP cash app I filed defermation and return the payment back what they send me as they providede UPI there. I made the payment. Now after few days they are abusing and calling and threatening to call and abuse my family member and even they have my entire list of contacts. They are denying the payment I have returned. Now requesting you to close all such fraud loan providers and file case as they have abused and harassed many genuine customers. Please ban such fraud companies
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