Money box

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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Loan fraud

Posted on by Consumer Court
Name of Complainant Prajakta
Date of ComplaintApril 20, 2024
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not taken any loan but still getting threatening messages to pay the outstanding orelse they will call my family and contacts to inform which will defame the image. Please help me in this as this is blackmail and threat to me. Loan fraud was last modified: April 20th, 2024 by Consumer Court

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Got a threatening message from money box team for the repayment of loans

Posted on by Consumer Court
Name of Complainant Bandana Basumatary
Date of ComplaintApril 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money box team is threatening me to harm my reputation if I don’t repay their loans which I never took it. Please take immediate action against this company. Got a threatening message from money box team for the repayment of loans was last modified: April 20th, 2024 by Consumer Court

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Online Loan Messages

Posted on by Consumer Court
Name of Complainant Vaibhav Harishchandra Jadhav
Date of ComplaintApril 19, 2024
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

From the Money box, Money view, PINAKS getting messages about repay loan which is not taken by me. Online Loan Messages was last modified: April 19th, 2024 by Consumer Court

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Getting fraud messages for loan due where I didnt take any loan

Posted on by Consumer Court
Name of Complainant Deepika Biswas
Date of ComplaintApril 19, 2024
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am receiving fraud messages through whatsapp as well as throuh normal messages for regarding loan due where i didn’t take any loan. They are sending offensive messages. Getting fraud messages for loan due where I didnt take any loan was last modified: April 19th, 2024 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Rudra Ranasingha
Date of ComplaintApril 17, 2024
Name(s) of companies complained against , ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I tried to apply loan on 11th april 2024,in the mentioned apps below.But the application didn’t got the approval so i uninstalled all those apps.today there was a message saying repay your repayment.i clicked the link and download all those apps and checked that there are pending payment ,my bank account didn’t got approval and […]

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Getting messages saying loan due where I didnt take any loan

Posted on by Consumer Court
Name of Complainant Agnigundala Anudeep Naidu
Date of ComplaintApril 15, 2024
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I’ve been receiving messages from 3 differents loan apps saying I took loan and I need to repay. But I didnt take any loan. Getting messages saying loan due where I didnt take any loan was last modified: April 15th, 2024 by Consumer Court

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Money pocket. Money box

Posted on by Consumer Court
Name of Complainant VISHAL PATEL
Date of ComplaintApril 14, 2024
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received a massage “Dear Sir/Madam, I am from the collection team of Money Poket. You have outstanding payment of your loan debt. If you do not respond and show a good attitude towards the settlement of your loan, we would be forced to reach out to your emergency contacts and other contacts from your […]

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