| Name of Complainant | Neelesh k |
| Date of Complaint | April 21, 2024 |
| Name(s) of companies complained against | Money box |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Everyday massage coming loan pay loan pay Loan scam was last modified: April 21st, 2024 by Consumer Court
Read More...| Name of Complainant | Prajakta |
| Date of Complaint | April 20, 2024 |
| Name(s) of companies complained against | Flash loan, Money box, money poket, new credit |
| 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
Read More...| Name of Complainant | Siva |
| Date of Complaint | April 20, 2024 |
| Name(s) of companies complained against | Money box |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am not taken any loan but daily message coming from whatsapp what should i do now Loan was last modified: April 20th, 2024 by Consumer Court
Read More...| Name of Complainant | Bandana Basumatary |
| Date of Complaint | April 20, 2024 |
| Name(s) of companies complained against | Money box |
| 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
Read More...| Name of Complainant | Vaibhav Harishchandra Jadhav |
| Date of Complaint | April 19, 2024 |
| Name(s) of companies complained against | Money box, Money view, PINAKS |
| 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
Read More...| Name of Complainant | Deepika Biswas |
| Date of Complaint | April 19, 2024 |
| Name(s) of companies complained against | Money box, money poket, new credit, PINAK |
| 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
Read More...| Name of Complainant | Rudra Ranasingha |
| Date of Complaint | April 17, 2024 |
| Name(s) of companies complained against | Money box, Money pocket, Money view |
| 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 […]
Read More...| Name of Complainant | Agnigundala Anudeep Naidu |
| Date of Complaint | April 15, 2024 |
| Name(s) of companies complained against | Money box, Money view, PINAKS |
| 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
Read More...| Name of Complainant | VISHAL PATEL |
| Date of Complaint | April 14, 2024 |
| Name(s) of companies complained against | Money box, Money pocket |
| 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 […]
Read More...| Name of Complainant | Ansh |
| Date of Complaint | April 11, 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 […]
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