Moneypoket Loan

Name of Complainant Shaik Parvin Begam
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

today 25th september wednesday at 10:46 am a unknown person sent a message saying i have took loan from moneypoket i had never took loan from third party apps i only took loan from kreditbee in ios there is no app named moneypoket loan i hope u will trace them here is the phone number […]

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Moregold spamming texts about their loans with high interest rates.

Name of Complainant Benmar
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An online lending app or company Morgold is spamming texts and messages saying I’m qualified for their loan even though I didn’t applied for any and it gives me anxiety that they might disburse money into me without my knowledge. There’s not even a single day they weren’t texting and spamming my no. Please help […]

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Money was sent to me without my knowledge

Name of Complainant ARUN T
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had checked whether I was eligible for loan but they transferred my account 641 without my knowledge Money was sent to me without my knowledge was last modified: September 28th, 2024 by Consumer Court

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Money withdrawl issue, account blocked

Name of Complainant Manish Bajaj
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I have acount on playinexch. Now i am not able to login as it is showing blocked. How to unblock and withdraw money. Please advise Money withdrawl issue, account blocked was last modified: September 28th, 2024 by Consumer Court

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Money scam

Name of Complainant Sachin yadav
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Electricity
Permanent link of complaint Right click to copy link

ordered the shoes from an Instagram page. They gave me another shoe (fake), I returned the product to them, then I requested them to return my money, but they are not paying. 8721005377 is his whatsapp number Money scam was last modified: September 28th, 2024 by Consumer Court

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Money poker fraud message

Name of Complainant Dhanu
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am from the collection team of Money Poket. We are sorry, your loan is overdue and we have to take measures to limit your further proceedings accordingly. We will then contact the person in charge of your establishment or your friend. If you wish to recover your losses, please pay immediately the […]

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Money not received and unable to withdraw my money capital code

Name of Complainant Janvi Lilhare
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Paise lete h fir double krke mangte h Dene pr return nhi krte or fir withdraw bhi nhi kr skte ham pta nhi capital code Dalna Hota h plz help. Money not received and unable to withdraw my money capital code was last modified: September 28th, 2024 by Consumer Court

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Money fraud

Name of Complainant Vyshnavi
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I got whats msg from one girl name malini mobi nu +91 73196 69077.she told tht you can earn money daily for doing simple task.i told no dont inrested again she forced to do task madam u will earn money easy.after she reffer to use telegram and i got 117 rs after she told to […]

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