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 pending notification for loan disbursed, for which there is no paper work or agreement sealed. I enquired on net and found dozens of scams related to same modus operandi on the portal. Today morning I got message from [protected] demanding payment of disbursed loan and harrassment that will follow. Request to assist in resolving the matter.
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