| Name of Complainant | ANEES RAHMAN |
| Date of Complaint | May 18, 2024 |
| Name(s) of companies complained against | Fine cash, Money pocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Getting message to pay loan without taking from the app called money pocket Scam message ti repay loan from indinosian whatsapp number was last modified: May 18th, 2024 by Consumer Court
Read More...| Name of Complainant | Latha Gorai |
| Date of Complaint | May 16, 2024 |
| Name(s) of companies complained against | FINECASH, Money pocket, Moneybox, Pinakt, Pinakz |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Have not applied for any loan but I’m getting messages from foreign numbers for due loan and have to pay if not they will use my contacts details and sent nude pictures Unknown loan repayment messages was last modified: May 16th, 2024 by Consumer Court
Read More...| Name of Complainant | Subramanya s |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | Money pocket |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Hi I received a MSG from money pocket and new credit app that I have taken a loan from the app but I have not taken any loan and even check the statement for the details Fake msg from money pocket was last modified: May 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Nisha Unadkat |
| Date of Complaint | May 13, 2024 |
| Name(s) of companies complained against | Money pocket |
| Category of complaint | Cyber Crime |
| 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 […]
Read More...| Name of Complainant | Nisha Unadkat |
| Date of Complaint | May 13, 2024 |
| Name(s) of companies complained against | Money pocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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. We will then contact the person in charge of your establishment or your friend. If you wish to recover your losses, please pay immediately the […]
Read More...| Name of Complainant | Milan Barman |
| Date of Complaint | May 2, 2024 |
| Name(s) of companies complained against | CASH ADVNCE, Credit Cash, dutta rupee, Koodana credit, Money pocket, OCEAN CREDIT |
| 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 […]
Read More...| Name of Complainant | Nandini Nadakuditi |
| Date of Complaint | April 30, 2024 |
| Name(s) of companies complained against | Money pocket |
| 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
Read More...| Name of Complainant | Rajasekhar |
| Date of Complaint | April 29, 2024 |
| Name(s) of companies complained against | Money pocket |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I dont have loan, still i got message for payment Loan fraud message was last modified: April 29th, 2024 by Consumer Court
Read More...| Name of Complainant | Kunal Gangadhar Walunj |
| Date of Complaint | April 29, 2024 |
| Name(s) of companies complained against | Fine cash, Money box, Money pocket, new credit |
| 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 […]
Read More...| Name of Complainant | Ramalingam V |
| Date of Complaint | April 29, 2024 |
| Name(s) of companies complained against | Money pocket |
| 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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