Money box

Loan Scam

Posted on by Consumer Court
Name of Complainant Mohammed Afzal
Date of ComplaintMay 3, 2024
Name(s) of companies complained against , , ,
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

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Getting messages in WhatsApp and sms for repayment of loan

Posted on by Consumer Court
Name of Complainant Praveen
Date of ComplaintMay 3, 2024
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I’m getting messages from Money box , pinaks, realonetecstation loan that my due date is over and I have pay the loan , which I haven’t taken Getting messages in WhatsApp and sms for repayment of loan was last modified: May 3rd, 2024 by Consumer Court

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Loan Scam

Posted on by Consumer Court
Name of Complainant Michael Singh
Date of ComplaintApril 30, 2024
Name(s) of companies complained against , , ,
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

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I don’t have any due or loan from PINAKZ &PINAKT (MoneyBox) But still getting message states that overdue payment

Posted on by Consumer Court
Name of Complainant Kunal Gangadhar Walunj
Date of ComplaintApril 29, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have any due or loan from PINAKZ &PINAKT (MoneyBox), Money Pocket, Money Box, New Credit, Fine Cash. But still getting text & WhatsApp message states that overdue payment I don’t have any due or loan from PINAKZ &PINAKT (MoneyBox) But still getting message states that overdue payment was last modified: April 29th, 2024 […]

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Loan scams

Posted on by Consumer Court
Name of Complainant Abhiraj
Date of ComplaintApril 26, 2024
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Having scam message from them and giving excuses for loan..as I have not taken loan from this site…got message from international number in WhatsApp.. Loan scams was last modified: April 26th, 2024 by Consumer Court

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Receiving messages from money box to pay money

Posted on by Consumer Court
Name of Complainant Mohanraj
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received a message from unknown number like this below. Please take action on that money box company. ❗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 […]

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Loan related message for the loan not availed

Posted on by Consumer Court
Name of Complainant Sanket Singh
Date of ComplaintApril 24, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I m being receiving messages from PINAKS,Money View,Money box about loans which are not availed by me.They are abusing and threatening me that they will sent messages to my address book and family Loan related message for the loan not availed was last modified: April 24th, 2024 by Consumer Court

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Fraudulent messages from money pocket, money box

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintApril 24, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Threatening messages from money pocket and money box, I have not taken any loan from these company and they are sending threatening messages saying – 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. […]

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Fraud loan app asking money repayment without am not taking any loans

Posted on by Consumer Court
Name of Complainant Sujatha
Date of ComplaintApril 22, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Am sujatha from tamilnadu.from today onwords am receiving lot of calls and whatsapp messages from fraud loan apps like money view, money box, and FINAKS loan apps to repay the loan amount, and its overdue its affected to your cibil..i never buy any loan from any loan app… I replied to asking send proof or […]

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