Money pocket

SCAM FAKE APP-KOODANA CREDIT, CASH ADVANCE,OCEAN CREDIT,DUTTA RUPEE,MONEY POCKET. Not install this app. CREDIT SPARK

Posted on by Consumer Court
Name of Complainant Milan Barman
Date of ComplaintMay 2, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

installed the app just to check the loan interest. After filling the details, the loan got sanctioned without my approval and I was not informed about the processing fee associated with it, which, unfortunately, exceeds the received amount. This situation raises concerns about the legitimacy of the transaction, and I perceive it as a potential […]

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I received a message as my loan is overdue but I did not took any loan from that

Posted on by Consumer Court
Name of Complainant Nandini Nadakuditi
Date of ComplaintApril 30, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Nandini Nadakuditi I received a message as my loan is overdue but I did not took any loan from that 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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Fake Repayment Loan

Posted on by Consumer Court
Name of Complainant Ramalingam V
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 have never bought loan from this vendor. But they keep sending these messages. “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 […]

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Fraud message got in whatsapp

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

“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 address book with your […]

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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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Money pocket is sending me threatening messages

Posted on by Consumer Court
Name of Complainant Mayank
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

This app or website I don’t know is sending me threatening message and it goes like this “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 […]

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Got a threatening msg from unknown number.

Posted on by Consumer Court
Name of Complainant Rakhil
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

“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 address book with your […]

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Loan

Posted on by Consumer Court
Name of Complainant Lokeshwari Santhosh
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam getting this message in whatsapp I did not take any loan feom Money pocket l”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 […]

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