Money box

Fraud calls and whatsapp and threatening msgs by FRAUD LOAN APPLICATION COMPANY

Posted on by Consumer Court
Name of Complainant santosh bakhshi
Date of ComplaintMarch 7, 2021
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SUBJECT: – Complaint submission against instant mobile Loan Fraud I am a victim of the ongoing big SCAM that was unearthed by the Telangana police who then subsequently raided many such fraud INSTANT LOAN MOBILE APPLICATIONS ON GOOGLE PLAY STORE. I have filed complaints in cybercrime and also sachet RBI but  I am still receiving […]

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Instant loan Money box harassment

Posted on by Consumer Court
Name of Complainant SupriyaM
Date of ComplaintJanuary 25, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ll take loan from money box 5000 every time I pay extension amount 6000 now the amount due date it come 19800 they are harassing so lot and calling to my friends plz take action on that apps sir Instant loan Money box harassment was last modified: January 25th, 2021 by Consumer Court

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Complain against harrestment

Posted on by Consumer Court
Name of Complainant Aishwarya mukhia
Date of ComplaintDecember 23, 2020
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Money box called me telling that they have filed a case against me on section 420.. Complain against harrestment was last modified: December 23rd, 2020 by Consumer Court

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Already AMOUNT PAID BUT MONEY BOX TELLING AGAIN PAID

Posted on by Consumer Court
Name of Complainant SATYA PAL VERMA
Date of ComplaintDecember 16, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

MONEY BOX TELLING AGAIN AND AGAIN PAID.. SMS ON WHATSAPP… Dear Customer, your loan should be repaid today, so we ask you to pay the debt. If your dues are not paid, the company may take necessary measures against you, which will further affect your credit rating, which will hinder your eligibility for loans in […]

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“Fraud” Phone data Hacking

Posted on by Consumer Court
Name of Complainant sahid
Date of ComplaintDecember 13, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear, Sir/Mam, Maine money box app download kiya tha, download karte hi mera phone hack ho gaya, aur meri sabhi porsonal details (mail id, photo’s  banking app, banking password ,contact) kar liye aur jab mene customer care mai complaint ki to waha se bhi koi solution nahi mil paya aur mughe bahut pareshan kar rahe […]

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Money box Cheating

Posted on by Consumer Court
Name of Complainant Jawahar
Date of ComplaintDecember 6, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Money box application has been harassing ne from past 3 days as they are sending msgs to all my contacts even when I payed the amount which they told me to pay. Now they are demanding the interest amount. Money box Cheating was last modified: December 6th, 2020 by Consumer Court

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Money Box Fraud

Posted on by Consumer Court
Name of Complainant Srinivasulu
Date of ComplaintNovember 22, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On 19th November by mistake I downloaded money box app and filled all my details as asked by the app, app had showed loan approved as Rs 7000/- repayment of Rs7490/- for 7 days and I applied for the same but Rs 4935/- was credited to my account within 5mins, I called the customer care […]

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Money Box Fraud

Posted on by Consumer Court
Name of Complainant Srinivasulu
Date of ComplaintNovember 22, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On 19th November by mistake I downloaded money box app and filled all my details as asked by the app, app had showed loan approved as Rs 7000/- repayment of Rs7490/- for 7 days and I applied for the same but Rs 4935/- was credited to my account within 5mins, I called the customer care […]

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Loan Recovery agent harassment

Posted on by Consumer Court
Name of Complainant Rakesh mahto
Date of ComplaintMay 8, 2020
Name(s) of companies complained against , , , , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir main kch loan ab se loan Liya tha ek loan ko chukne me Dura aur dure ko chukne me tisra loan lekin sab Ka payment time pe kiye lekin ab mere pass kaam Nahi hai aur covid19 aane ke Karan lackdown hai mere pass koi kaam Nahi hai me sabhi company ko Bola ki […]

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