Fine cash

I have not taken any loan

Name of Complainant Navaneeth R
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
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

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False Loan Scam asking to download app and repay loan, threatening way, from multiple numbers

Name of Complainant Aswin K S
Date of ComplaintJune 24, 2024
Name(s) of companies complained against , ,
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 […]

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fraud messages sending

Name of Complainant ASHISH KUMAR
Date of ComplaintMay 25, 2024
Name(s) of companies complained against
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 […]

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Repayment of loan which I haven’t taken

Name of Complainant Jannetpreethi@gmail.com
Date of ComplaintMay 24, 2024
Name(s) of companies complained against , , , ,
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

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Loan messages overdue

Name of Complainant Vipul Kumar
Date of ComplaintMay 24, 2024
Name(s) of companies complained against ,
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

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Fine cash fraud repayment

Name of Complainant Subha
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
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

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I didn’t take loan but received messages asking repayment

Name of Complainant Soumya
Date of ComplaintMay 23, 2024
Name(s) of companies complained against ,
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

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Have not taken any loan but still getting message from them to pay

Name of Complainant Abhay
Date of ComplaintMay 21, 2024
Name(s) of companies complained against , ,
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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