| Name of Complainant | praveen kumar |
| Date of Complaint | February 8, 2023 |
| Name(s) of companies complained against | cashtm, Money pocket, New Rupee, rupeekey |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
iam receiving fraudulent message on my WhatsApp from unknown persons asking me to repay loans which i have never taken at all. asking money was last modified: February 8th, 2023 by Consumer Court
Read More...| Name of Complainant | Veerendra Singh Rajpoot |
| Date of Complaint | February 6, 2023 |
| Name(s) of companies complained against | cash tm, Money pocket |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Cash Tm messages for repayment but loan not disburssed to me how it could be possible. Non taking of loan was last modified: February 6th, 2023 by Consumer Court
Read More...| Name of Complainant | SHANMUGAM |
| Date of Complaint | February 3, 2023 |
| Name(s) of companies complained against | cashtm, INDLAZA, Money pocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received 2 Message from INDLAZA, It says, 1. “Your loan number CashTM is coming due,please pay it on time https://bit.ly/3WsXPW6 , INDLAZA PRIVATE LIMITED.” 2. “Dear Customer,Please pay your amount of MoneyPoket before today to avoid any expire charges,click https://bit.ly/3RBYy6B ,INDLAZA PRIVATE LIMITED.” But i didn’t take any loan from them and harassing me […]
Read More...| Name of Complainant | Nagaraju |
| Date of Complaint | February 3, 2023 |
| Name(s) of companies complained against | cash tm, Money pocket, New Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today I get a message of over due loan by CASH TM .. but i Dont know the app…and i didnt take any loan from that app they non stopping sending text messages and whatsapp messages from different numbers to repay the amount…when i call to that numbers they are said i dont know about […]
Read More...| Name of Complainant | Mohamad ishaq |
| Date of Complaint | February 3, 2023 |
| Name(s) of companies complained against | Money pocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are threatening me on WhatsApp and asking me to repay the loan, which I did not take. Else, they will contact my family. Loan fraud payment was last modified: February 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Sreela |
| Date of Complaint | February 2, 2023 |
| Name(s) of companies complained against | cashtm, Money pocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t take any loan from cash tm,money pocket app but getting warning message in WhatsApp as due remainder Asking for repayment for untaken loan was last modified: February 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Thiruvarulsundar |
| Date of Complaint | January 31, 2023 |
| Name(s) of companies complained against | cashtm, INDLAZA PRIVATE LIMITED., Money pocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have never applied for a loan this company from indlaza private limited,cashtm,money pocket. But yet they keep on sending me spam messages on sms and whatsapp. Beware of these fraudulents. How did they get my no. Cyber fraud was last modified: January 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Deepak navghane |
| Date of Complaint | January 31, 2023 |
| Name(s) of companies complained against | cash tm, Money pocket |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Today 31jan 2023 i got message from cash tm that your loan is due but i do not apply any loan from this app Fraud message was last modified: January 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Shahidul Barbhuiya |
| Date of Complaint | January 31, 2023 |
| Name(s) of companies complained against | Money pocket |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Abusing very badly and harressing all my contacts Online loan Harassment was last modified: January 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Shahidul Barbhuiya |
| Date of Complaint | January 30, 2023 |
| Name(s) of companies complained against | FI Cash, Money pocket |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I had taken loans from app from Playstore. But now I couldn’t find them in playstore. Now the agents are calling and harressing me to make the payment in a link. Wht can I do? Online loan Harassment was last modified: January 30th, 2023 by Consumer Court
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