Cashwagon cases

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Cashwagon cases

cashwagon cases

Our lawyers and others will respond within 24 hrs! Cashwagon Philippines loan harassment via text. I have a outstanding loan to said online lender.

However I am facing financial difficulty right now rendering me unable to pay off said loan on time. Now I just have received a threat from "sheriff department". Tried calling the said lender's office but it never is reachable. I do have intents to pay it off but not be harassed and threatened. Pls advise. Did you find this post helpful? Re: Cashwagon Philippines loan harassment via text.

Cashwagon. First loan FREE !

In this regard you can send a registered notice to the lender regarding your repayment options and you can use it as an evidence to convince the sheriff department that you have communicated the lender. I wish to inform you that with the enactment of Republic Act No. I urge everyone who are having trouble with unfair collection practices from collection agencies to send an email or call the SEC to file a complaint: Contact Person: Assistant Director Rachel Esther J.

Do it now. Also send a complaint about the collection policies of Doctor Cash, Cashwagon and other online loaning facilities to the Financial Consumer Protection Department of the BSP here: consumeraffairs bsp. I already sent an email and they replied na kokontakin daw nila yung senior management of CashWagon para makipagusap sa akin na copy furnished ang BSP to resolve this problem. Originally Posted by Lawful.

Good day. Do you have any update regarding this? I keep on receiving harassment text messages from Cashwagon. But the option they are giving is not helping. Binabaon nila lalo ang tao. Thanks for checking on this.

cashwagon cases

Originally Posted by Amarillo. All times are GMT The time now is PM. Use of the Forums is subject to our Disclaimer. Copyright by LegalJunkies. User Name. Remember Me? Mark Forums Read. Page 1 of Thread Tools. Rate Thread. Cashwagon Philippines loan harassment via text I have a outstanding loan to said online lender.

Send a private message to cvargas Find More Posts by cvargas Re: Cashwagon Philippines loan harassment via text In this regard you can send a registered notice to the lender regarding your repayment options and you can use it as an evidence to convince the sheriff department that you have communicated the lender.Our lawyers and others will respond within 24 hrs!

Cashwagon Small Claim. This morning, I received an sms from Legal Dept. If I will not show up, they will issue a warrant of arrest. They gave a certain lawyer named Atty. Paolo Benitez, and to verify the case on her secretary. Isn't the invitation be given in formal writing, days prior to the scheduled hearing? Also, I used to request for my SOA everytime they message me but no response.

I even gave my email address for them to send the requested document. Different numbers used to text me, not even mentioning the amount I need to pay, and the identity of the agent. I've tried to request for a payment on installment basis but did no aggreement made.

Can you help me with this matter? Thank you. Did you find this post helpful? Re: Cashwagon Small Claim. Legally you are not liable to attend the hearing mentioned in the SMS as it was not from any court. Originally Posted by Lexus. You can simply ignore the SMS. Another option is to contact the bank to get information of the case against you, if there is one. Kindly call, ATTY. Hi po. May tanong po ako, kasi text ng text at tawag yung sa cashwagon yungbhiniram ko 6montjs na akong hindi nakabayad kasi nawalan ako ng trabaho then i received a text na pupunta sila sa area ko.

Nagtext naman po ako na magbabayad ako pero finoforce nila na magbayad ako ngayun o bukas. Kaso na lahat babayarin ko. Wla akong ganong kalaking pera. Please po.

All times are GMT The time now is PM. Use of the Forums is subject to our Disclaimer. Copyright by LegalJunkies. User Name.Cashwagon is a Philippines-based financial technology company focused on online consumer financing. We provide premium financial services for your everyday needs without any collateral requirements, complex approval procedures, or long waiting times. Cashwagon offers an innovative approach to consumer loan products, allowing us to adapt to your varying needs and serve you with strong business ethics and transparency.

Green Money Tree Lending Corp. You will see the total repayment amount of your loan in our credit calculator form before you apply. Depending on the amount you wish to borrow and the loan tenure please make sure you choose one that you are comfortable withyou will be charged interest, a service charge and a processing fee.

We do not apply any other charges if you pay on time. Check the total repayment amount of your loan before you apply, and only accept the loan if you are sure that you can pay it back on time.

Terms and Conditions

Just have the following details ready when you apply:. Once your loan is approved, you will receive an SMS from us that tells you how to get the cash transferred to your bank account. Cashwagon currently provides loan services to all customers who are employed and have a valid home address located in the Philippines.

We will be glad to assist you. Please contact us for assistance using any one of these support channels:. We aim to process and release your funds within several minutes after approval.

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If you experience any difficulty in collecting your approved loan, please contact us via any of our customer support channels for assistance. We have included a section in your contract with details of your loan maturity date and when you need to make your loan repayment. We advise you to pay on or before the due date in order to avoid any penalty charges.

We advise to pay your dues on or before of the maturity date. For late repayment, you will be liable to pay all the fees charged by the Debt Collection Agency. Our Service Who we are? How much does a loan cost? Loan Information Am I eligible for a loan?

Cashwagon currently offers loan services to customers: Between 20 to 60 years old; Currently employed or with a steady income. Any prerequisites before applying for a loan? Just have the following details ready when you apply: Personal Information; Your bank account details. If my loan is approved, will you inform me?This Privacy Policy informs you of our policies on your privacy rights regarding our collection, use, storage, processing, disclosure and security of your information when you use the Website.

This Privacy Policy applies to all information we process in connection with your relationship with us as a customer or potential customer.

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While using the Website, we may ask you to provide us with certain personally identifiable information that can be associated with you or that can be used to contact or identify you. Personally identifiable information does not include anonymous or aggregated information in a way that does not allow to identify a specific person. We may also require photographs of your Personal Information, as may be applicable, during the application process or while the loan is still active, in order to verify all information you supplied to the Company.

We reserve the right, with prior notice to you, to amend the type of Personal Information you may need to provide by adding new components or deleting existing components from our required identification procedure from time to time. We may also collect your Personal Information from other sources, such as any information you provide us directly or indirectly, including information collected that you have provided us through other related services, including our customer support team.

Terms and Conditions

The Personal Information we collect from you will be used to allow us to perform the Services requested from us. We may use your Personal Information to:.

We do not share your Personal Information with any third parties for their business purposes, such as, including without limitation, marketing and advertising without your express consent and authorization. If you receive or find fraudulent information from any parties on behalf of PT Kas Wagon Indonesia, we advise you not to provide personal data information or transfer money to parties whose validity has not been verified.

If you receive or find information about alleged fraud, please immediately inform us through our contact below. We may employ third party companies and individuals to facilitate our Service, to provide the Service on our behalf, to perform Services-related actions or to assist us in analyzing how our Service is used, or to assist us in the collection of delinquent accounts. These third parties have access to your Personal Information only to perform these tasks on our behalf and are obligated not to disclose, use, or store your Personal Information for any other purpose.

We may share your Personal Information with third-parties, which includes, but is not limited to the following entities:.

Please note that some of these third parties may be located in other countries with different rules and regulations on processing personal information. By agreeing to this Privacy Policy you acknowledge that Personal Information can be transferred cross-border to other countries and you are consenting to such transfer. Please note that we may disclose your personal data to third parties without first obtaining your consent in certain situations as follows:.

Use of the Website is not aimed at persons under 18 eighteen years old and we will not collect, use, provide or process in any other form any personal information of persons under the age of 18 deliberately.

We therefore also ask you, if you are under 18 eighteen years old, please do not send us your personal information for example, your name, address and email address. If you are under 18 years old and you nevertheless wish to ask a question or use this Website in anyway which requires you to submit your personal information please get your parent or guardian to do so on your behalf.

If you would like to review, change or delete any Personal Information you have supplied us with, please contact us immediately using our contact information listed below.

We retain your Personal Information no longer that it is necessary and relevant for our Services for the period of 5 five calendar year. We may also retain Personal Information to comply with the requirements of any laws and regulations, to prevent fraud, to resolve disputes and various troubleshoot problems, and to take other actions permitted or required by applicable laws and regulations.

Under our data policies, we will dispose Personal Information in a secured manner and in accordance with applicable laws and regulations, after such Personal Information is no longer necessary and ceases to be relevant for our Services, unless applicable laws and regulations require otherwise, or unless the requested by the user in writing.

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To ensure the accuracy, renewal and use of your Personal Information, you can submit requests for the purposes of changing, adding, updating and deleting Personal Information that was previously obtained or submitted subject to applicable laws and regulations. Additionally, you may also request to withdraw your consent on processing the Personal Information. Changes, additions, updates and deletions of the Personal Information as mentioned above will be followed up in accordance with our internal procedures which are as follows:.

Security of your Personal Information is our priority. Except as indicated in this Privacy Policy, we do not disclose your Personal Information to third parties without your express consent. Further, we take all reasonable procedures and exert our best efforts to ensure all Personal Information received shall be kept confidential and secure, whether online or offline. We protect your Personal Information using a variety of technical and administrative security measures to reduce the risks of loss, misuse, unauthorized access, disclosure and alteration.When you choose to apply loan with us, we will acquire personal data about you through several methods, which include but not limited to:.

Please be informed that if you are not able to provide us with your Personal Data, we will be unable to process your application. We will not use the Personal Data we have collected for purpose other than that disclosed in this Notice without your consent, or in circumstances where you would reasonably expect the use for that purpose.

Also, under no circumstances will we ask you to reveal your EPF passwords. In addition, we will not make unsolicited requests for your Personal Data through email or the telephone, unless you initiate contact with us. We will not use or disclose information collected from you other than the purpose made known to you, authorized by you or required by the law.

From time to time, we may disclose your Personal Data to:. Credit reporting bodies, ratings agencies and any business which provide information about the credit worthiness of persons with whom we have a commercial arrangement. We emphasize on the security of your Personal Data and will take practical steps to protect your Personal Data from any loss, misuse, modification, unauthorized or accidental access or disclosure, alteration or destruction.

Personal Data provided by you shall be processed and used in Malaysia. However, if your Personal Data is to be transferred out of Malaysia for the purpose related to your loan as authorized by you, we shall ensure that the Personal Data shall only be transferred to countries which have data protection laws equivalent to PDPA or provide better protection from the provisions of PDPA. If your Personal Data need to be transferred to other countries which do not have data protection laws or laws which do not provide protection equivalent to the provisions of PDPA, we shall ensure that all processors and data users shall comply with all provisions of PDPA.

Reasonable steps will be taken to ensure that your Personal Data is accurate and relevant only to the lawful purposes to which it was obtained for. Kindly notify us by contacting or visiting our office when the Personal Data provided earlier becomes incorrect or inaccurate. Subject to payment of a fee you may request access to and correction of your Personal Data which is held by us. The form can be obtained by contacting us or visiting our nearest branch.

If you have reason to believe that we have violated the principles set out in this PDPA Notice, we urge you to raise this matter to us by requesting a form from us which enable you to explain and express your concerns to us.

Where indicated, specifically in the loan application form, it is obligatory to provide your Personal Data to us to enable us to process your loan application. By continuing your relationship with us after communication of the revision and update you are deemed to have accepted and consented to such revision and update.

By providing your address, email address, telephone number, facsimile number or other contact methods you agree and consent that we may contact you through letters, emails, phone calls, facsimile or such other methods. Kindly be informed that you have the right to withdraw the consent granted to us for the above matters at any time by visiting our office by completing the prescribed form.

From time to time, we may disclose your Personal Data to: Credit reporting bodies, ratings agencies and any business which provide information about the credit worthiness of persons with whom we have a commercial arrangement; Your financial advisers if any if permitted by you; Our financial consultants. Disclosure Principle Personal Data provided by you shall be processed and used in Malaysia. Retention Principle We agree that we: will only process your Personal Data in accordance with the instructions given by you and in accordance with the PDPA; take appropriate measures in terms of management and technical services to protect the Personal Data from: any processing or usage of Personal Data which is not authorized or the loss or destruction of the Personal Data caused from our negligence; will not keep your Personal Data longer than is necessary for the fulfilment of the lawful purposes which are permitted by law.

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Data Integrity Principle Reasonable steps will be taken to ensure that your Personal Data is accurate and relevant only to the lawful purposes to which it was obtained for. Access Principle Subject to payment of a fee you may request access to and correction of your Personal Data which is held by us. This Notice was last updated in November Notice and Choice Principle By providing your address, email address, telephone number, facsimile number or other contact methods you agree and consent that we may contact you through letters, emails, phone calls, facsimile or such other methods.Receive your money in 7 minutes and Enjoy.

Warga Negara Indonesia, Lahir di Jakarta, dan meyelesaikan pendidikan di Perbanas InstituteBerpengalaman dalam Sistem Keamanan dan Manajemen Resiko di industri keuangan Indonesia lebih dari 15 tahun membuat Asri Anjarsari memiliki kepekaan terhadap indikasi kejahatan dalam perusahaan melalui jaringan digital, sehingga dapat memberikan sebuah gagasan-gagasan baru dan mampu membangun manajemen perusahaan yang sehat.

Kas Wagon Indonesia. Bank Panin Tbk. Sejak tahun sampai dengan bergabung dengan PT. Tahun sampai dengan bergabung di beberapa perusahaan Fintech. Bergabung dengan PT Kas Wagon Indonesia sejak tahun sebagai komisaris indpenden sampai dengan sekarang. Sebelum bergabung dengan Cashwagon, Ari Prayogo bekerja sebagai corporate legal di salah satu perusahaan ritel fast food, perusahaan distribusi dan pemrosesan makanan, serta perusahaan ritel perdagangan emas dan perhiasan.

Sebagai lawyer Ari Prayogo pernah menangani salah satu perusahaan tower provider terbesar di Indonesia dalam perkara di arbitrase dan pengadilan. Berkarir di bidang hukum pada birokrasi dan administrasi pemerintahan sejak telah menjadikan Nurmadjito sebagai seorang veteran dalam seluk beluk administrasi dan regulasi yang berlaku di Indonesia.

Jabatan terakhirnya adalah Staf Ahli Menteri sebelum pensiun di tahun Memulai karier pada sebagai Research Investigator untuk International Organization for Migration. Selama bergabung dengan PT Bank Bumiputera Tbk, Anjarino Soko banyak terlibat pada penyelidikan kejahatan antar negara terutama berhubungan dengan tindak pidana Perbankan dan Pencucian Uang.

Setelah hampir 7 tahun berkecimpung dalam dunia keuangan, Anjarino Soko memilih untuk meneruskan karir pada industri Teknologi dengan bergabung pada platform transportasi Grabtaxi Pte Ltd sebagai Country Head of Risk Management Grab Indonesia sampai tahun Cash Wagon. EN ID. I need Rp. How long do you want it for? Loan amount. Total Repayment. Full Name written in National Identity Card. Mobile Phone Number. Instant cash loans. Who can use our service?

Location All territories of the Republic of Indonesia.Lendtech Lanka Pvt Ltd the "Company" carrying on business of lending and advancing money or give credit to any person. Company is incorporated in Sri Lanka bearing company registration number PV Any personal or other sensitive information relating to any user of the Platform will be collected, stored and transferred with duly confidential measures in strict accordance with applicable legislation of the Republic of Sri Lanka.

By continuing using the Website and by providing information requested by the Platform, you provide your consent for such disclosure. For avoidance of doubt, all such texts and documents will be easily accessible on the Website for such users.

Users of the Platform intending to act as borrowers will be subject to accepting loan agreement establishing rights and obligations between particular lender and borrower. The Website is designed and construed to provide information technology-based financial services within the territory of the Republic of Sri Lanka.

Privacy policy disclosed on the Website must be accepted to complete registration within the Platform. This Privacy Policy applies to all personal and sensitive information processed through the Website. Use of the Website requires stable and constant internet access, and may also require periodic hardware or software updates. Any and all fees and charges including telecommunication fees, data etc.

By using the Website you confirm that you are acting on your own behalf and in your interests. If you are using or have plans to use the Website on behalf or in the interests of any third parties beneficiaries you shall immediately stop using the Website.

The Website may only be used for a limited purpose indicate hereof. The Website may not be used for the following purposes:. The Company owns or is duly licensed to use, as applicable, all intellectual copy rights on the Website, content and all publications thereon. Any use of the Website or registration thereto may not be deemed as any legal grounds for transferring any kind of intellectual property rights or its licensing.

Notwithstanding the purposes, all trademarks, names and visual and textual content may be used only following a prior written authorization by the Company. The Company reserves its right to take any necessary legal actions and remedies related to any violation of section hereof.

If you use our features that allow you to upload any content into the Website, you are fully responsible for its content and you hereby represent and warrant that you have collected any and all necessary consents, permissions to discloser such information including, but not limited to personal data and details of any third parties indicated by you. Such information, documents or any other content shall not:.

By uploading any documents or content to the Website, you give the rights to use, copy, save, publish, reshape, and distribute the uploaded content to third parties of performing our rights and obligations to serve you as a digital information technology-based platform.

You have the right to withdraw the uploaded documents or content at any time. However, any rights that you have granted to us as referred to above shall remain in force following such withdrawal unless specifically requested otherwise.

The Company provides, manages and operates the Platform between registered users. Lending relationships between lenders and borrowers are stipulated in the respective loan agreements executed by respective parties. The Company facilitates the needs and complaints of each registered users. The Company may not provide any guarantee or security over any proceeds which may be obtained using the Platform.

The Company shall bear no responsibility for any decisions taken by any registered users when using the Platform. In case of breach of any above-mentioned representations or warranties, the Company shall be indemnified in any case. The Website may contain typos, errors or omissions, and you hereby agree to waive us of any legal liability regarding such as typos, error or the omissions.

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Especially for a lender, at the time of termination, the loan funds that you have provided will be returned according to the applicable laws and regulations. By registering as a lender or borrower, you agree that all of communication between you and the Company in connection with the services provided through the Platform will be made with your contact detail contacts indicated upon registration as a user. The Company reserves the right to determine the most appropriate way of communication.

The Company may also communicate with you by making certain publications on the Platform. You agree to accept all of documents, notices and agreements sent by means of electronic channels through the Platform and acknowledge that such delivery shall be deemed valid and have the same legal force as physical delivery. All agreements, documents, notices and agreements sent by means of electronic channels through the Platform are executed electronically or with digital signatures and have the same legal force.

Any approvals that you have provided electronically is legally binding on you as a service user. By continuing using the Website and by providing information requested by the Platform you express your full consent to receive marketing content from the Company via emails, text messages, calls, mobile application or other channels of communication.


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