| Name of Complainant | |
| Date of Complaint | March 4, 2024 |
| Name(s) of companies complained against | Moneyfine |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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On repayment date every banks of mine did not allow me to make the payment to monefine stating a message that your payment can not be done to reciever as it is flagged as fraud. Then the recovery agents are calling me and after knowing the issue they asked me to make the payment in an another personal number which I denied. I asked them to come and collect the payment which they also denied. and they are making obscene poctures and harrassing me by threatning to call of my contact list. A GD has already been lodged in my local PS and also to Cyber Crime Dept
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