Cashbox, Happy Wallet
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Cashbox, Happy Wallet Complaints & Reviews

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Indian female
Jul 16, 2024
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Fraud payment and Demanding for repayment and Harassing

Website: smartcomputer.asia/hr1XX7iW

I received 2100 without applying any loan and it was credited on 10/07/2024 and didn't got any amount credited message's. Yesterday morning(July 15) i got a call from 1 lady stating that i have to repay the amount, I ignored and blocked.
At 6:30 i have started receiving calls in WhatsApp from +[protected] and Bad messages stating, pay 10000 or will share your morphed photos to your contacts and etc. And started doing video call,...
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najay
Dec 30, 2023
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Loan Fraud Deposit and demand for payment

I downloaded a loan application on android phone named Cash Box for personal loan and provided the details for their processing, yesterday. In the evening without any loan agreement or any intimation, I received Rs. 2580/- through a account named Shree Ram Traders which I didnot have any connection to, through NEFT. There was no way of contacting the same for nature of transaction as it was NEFT payment. Then the Cashbox app showed payment...
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