| Name of Complainant | |
| Date of Complaint | March 28, 2024 |
| Name(s) of companies complained against | Money box, money tap |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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1. Received message from Mobile no. +91 6392 724 483 :
Hello dear customer, your loan at 【New Credit】 is due today! ! ! Making timely repayments and maintaining a good credit rating will help you get a higher loan! ! ! To prevent us from contacting your family, please pay in time! thanks
After payment, please upload the payment voucher showing the details of the 12-digit UTR code, otherwise the payment will be invalid
【New Credit】Download link: https://bit.ly/49DgPsh
2. Received message from Mobile No. +91 98636 56392
Important notice from the official❗️
❗️Please pay attention❗️
Hello dear customer, your MoneyBox loan is due today, Please pay on time to avoid overdue, overdue we will contact your family. Maintaining a good credit repayment score will help you get larger loan amounts and better deals. Now we are only kindly contacting you, without notifying other emergency contacts, please kindly complete the loan
MoneyBox download link : https://bit.ly/3PxsQr9
3. Received message from Mobile No. +252 62 5507312
“Dear Sir/Madam, I am from the collection team of Money Poket.
You have outstanding payment of your loan debt. If you do not respond and show a good attitude towards the settlement of your loan, we would be forced to reach out to your emergency contacts and other contacts from your address book with your gallery images and all personal details.
App Download Link: https://bit.ly/4a1j2O3
Note: This damages your reputation. Your respect is in your own hands.”
