| 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 | Nandhakumar |
| Date of Complaint | May 22, 2024 |
| Name(s) of companies complained against | Money box |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
❗Important notice from the official❗ ❗Please pay attention❗ Hello dear customer, your *MoneyBox* loan is due today, Please pay on time to avoid overdue, overdue we will contact your family. Maintaining a good credit repayment score will help you get larger loan amounts and better deals. Now we are only kindly contacting you, without notifying […]
Read More...| Name of Complainant | Abrar |
| Date of Complaint | May 22, 2024 |
| Name(s) of companies complained against | fine cash money pocket pinkas flash money, Money box |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am getting continously messages from money box, money pocket fine cash, flash money, pinaks for repayment of loan. Which I have never taken any loan from these apps. What’s app messages from foriegn numbers indian numbers and text msgs for repayment of loan Fraud messages regarding loan repayments. was last modified: May 22nd, 2024 […]
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, […]
Read More...| 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 19, 2024 |
| Name(s) of companies complained against | creditnew, FINECASH, Money box, Pinakz |
| 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 msg was last modified: May 19th, 2024 […]
Read More...| Name of Complainant | B INBASAGAR |
| Date of Complaint | May 19, 2024 |
| Name(s) of companies complained against | Money box, Money pocket, new credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Money box, money pocket, New Credit Last 3days repay the loan amount texting my phone and WhatsApp. But I’m not Applying for loan amount of our apps. Repay the loan amount was last modified: May 19th, 2024 by Consumer Court
Read More...| Name of Complainant | Anup |
| Date of Complaint | May 19, 2024 |
| Name(s) of companies complained against | Money box |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The loan which I haven’t take but they force me to repayment, again and again, and complain to court Fraud loan 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 | Anshuman yadav |
| Date of Complaint | May 10, 2024 |
| Name(s) of companies complained against | flashcash, Money box, PINAKS |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I don’t have any due or loan from PINAKZ but still getting message states that overdue payment Fraud EMI message was last modified: MAY 10th, 2024 by Consumer Court Scam was last modified: May 10th, 2024 by Consumer Court
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