| Name of Complainant | Patel Smitkumar Rameshbhai |
| Date of Complaint | July 7, 2024 |
| Name(s) of companies complained against | Fine cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In Fine cash application i can not apply Loan but collection agent will message me for pay loan payment Fraud loan was last modified: July 7th, 2024 by Consumer Court
Read More...| Name of Complainant | Navaneeth R |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Fine cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Some people are trying to blackmail me by telling I need to pay the loan taken but I didn’t taken any loan from them.please help me from these scammers. I have not taken any loan was last modified: July 1st, 2024 by Consumer Court
Read More...| Name of Complainant | Aswin K S |
| Date of Complaint | June 24, 2024 |
| Name(s) of companies complained against | Fine cash, money poket, money tap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear customer, your loan in Fine Cash is overdue, and the remaining repayment time is running out. If you are overdue, you will be fined, and if it is more serious, you will be prosecuted by the court. To avoid serious things from happening, please pay consciously and actively After payment, please upload the payment […]
Read More...| Name of Complainant | Pradeep |
| Date of Complaint | June 9, 2024 |
| Name(s) of companies complained against | Fine cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Dear Fine customer, your promised repay time is coming soon, please repay https://bit.ly/44f7fK8 by our App in time. HASSANISH Online scam was last modified: June 9th, 2024 by Consumer Court
Read More...| Name of Complainant | ASHISH KUMAR |
| Date of Complaint | May 25, 2024 |
| Name(s) of companies complained against | Fine cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sending fraud messages like this Dear customer, your *Fine Cash* loan is overdue. You will be found as a wilful defaulter, will be convicted of wilfully defrauding the loan, and can bring criminal proceedings under Sections 403 and 415 of the Indian Penal Code (IPC)1860. Your reputation will take a huge hit. *This message is […]
Read More...| Name of Complainant | Jannetpreethi@gmail.com |
| Date of Complaint | May 24, 2024 |
| Name(s) of companies complained against | Fine cash, Money box, money poket, new credit, Small credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They r asking to make repayment of loan which I haven’t taken n telling if I don’t pay they will contact my family and friends Repayment of loan which I haven’t taken was last modified: May 24th, 2024 by Consumer Court
Read More...| Name of Complainant | Vipul Kumar |
| Date of Complaint | May 24, 2024 |
| Name(s) of companies complained against | Fine cash, Money pocket |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I don’t take any loan from money pocket , fine cash and 1,2 or more companies they regularly WhatsApp me please pay your debt overdue Loan messages overdue was last modified: May 24th, 2024 by Consumer Court
Read More...| Name of Complainant | Subha |
| Date of Complaint | May 24, 2024 |
| Name(s) of companies complained against | Fine cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I didn’t take any loan from fine cash .Today I received messages and whats app msgs from different numbers asking repayment and threatening they will contact my family and take legal action against me. Fine cash fraud repayment was last modified: May 24th, 2024 by Consumer Court
Read More...| Name of Complainant | Soumya |
| Date of Complaint | May 23, 2024 |
| Name(s) of companies complained against | Fine cash, Money pocket |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I didn’t take any loan from money pocket or fine cash.Today I received 3 messages from different numbers asking repayment and threatening they will contact my family I didn’t take loan but received messages asking repayment was last modified: May 23rd, 2024 by Consumer Court
Read More...| Name of Complainant | Abhay |
| Date of Complaint | May 21, 2024 |
| Name(s) of companies complained against | Fine cash, Money box, money poket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have received 3 WhatsApp message from 3 unknown no to make the payment But I have not taken any loan from them and they are messaging that if don’t make payment they will contact my family Have not taken any loan but still getting message from them to pay was last modified: May 21st, […]
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