| Name of Complainant | Neha rana |
| Date of Complaint | May 19, 2024 |
| Name(s) of companies complained against | Fine cash, Money box, Money pocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Have not applied for any loan but I’m getting messages from foreign numbers for due loan and threatening about repayment Unknown loan repayments messages was last modified: May 19th, 2024 by Consumer Court
Read More...| Name of Complainant | Mohd ayaz |
| Date of Complaint | May 18, 2024 |
| Name(s) of companies complained against | Fine cash, Money box, pinakz new credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Have not applied for any loan but I’m getting messages from foreign numbers for due loan and have to pay if not they will use my contacts details and sent nude pictures Unknown loan repayment messages was last modified: May 16th, 2024 by Consumer Court unknown loan repayment message was last modified: May 18th, 2024 […]
Read More...| Name of Complainant | ANEES RAHMAN |
| Date of Complaint | May 18, 2024 |
| Name(s) of companies complained against | Fine cash, Money pocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Getting message to pay loan without taking from the app called money pocket Scam message ti repay loan from indinosian whatsapp number was last modified: May 18th, 2024 by Consumer Court
Read More...| Name of Complainant | Susheel kumar |
| Date of Complaint | May 17, 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 randomly messaging me in what’s app and threatening me to pay the loan amount About loan repayment was last modified: May 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Bharat |
| Date of Complaint | May 9, 2024 |
| Name(s) of companies complained against | Fine cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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 considered our last chance to […]
Read More...| Name of Complainant | Manikanta |
| Date of Complaint | May 9, 2024 |
| Name(s) of companies complained against | Fine cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Receiving message on what’s up to pay the loan amount which I have not applied and received any loan to my bank, getting scarred. Please help me Fraud messages to repay loan amount was last modified: May 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Laxmi |
| Date of Complaint | May 9, 2024 |
| Name(s) of companies complained against | Fine cash |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
They ar senting WhatsApp sms pay amount theya saying Fraud was last modified: May 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Subhadra Natha |
| Date of Complaint | May 6, 2024 |
| Name(s) of companies complained against | Fine cash |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Hy Team i am not taking any kind of loan but the text message and what sup messages i received frequently. And they are threatening that using my images and my contact details also Hyy Team i am not taking any kind of loan but the text message and what sup messages i received frequently […]
Read More...| Name of Complainant | Mohammed Afzal |
| Date of Complaint | May 3, 2024 |
| Name(s) of companies complained against | Fine cash, Money box, Money view, PINAKS |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I’m trying to ignore there messages but, they keep sending this messages as “ (view https://bit.ly/4behlxe ) Dear Sir/Madam, your loan has expired. Please pay immediately to avoid negative credit score and further penalties. PINAKS“ I’m fed up of this. Loan Scam was last modified: May 3rd, 2024 by Consumer Court
Read More...| Name of Complainant | Michael Singh |
| Date of Complaint | April 30, 2024 |
| Name(s) of companies complained against | Fine cash, Money box, Money view, PINAKS |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Money View, PINAKS, Money Box and Fine Cash has been sending me messages on Whatsapp and normal messages. Tried ignoring as I thought nothing about it but I have been receiving daily 2-3 messages now. Loan Scam was last modified: April 30th, 2024 by Consumer Court
Read More...