Money pocket

Loan online scam

Name of Complainant Rohan Shah
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I know I have not taken any such loan….never used such app in life…theh have misuse my kyc docs & whatsapping me to pay loan Loan online scam was last modified: March 20th, 2024 by Consumer Court

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“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 gallery images and all personal details. App Download Link: https://bit.ly/4a1j2O3 Note: This damages your reputation. Your respect is in your own hands.”

Name of Complainant Bhavin Shah
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I have not taken any loan or such thing….They are misusing my kyc documents…I asked them show me proof of loan transfered…There is no reply of such things…They are messaging from Unkown nos “Dear Sir/Madam, I am from the collection team of Money Poket. You have outstanding payment of your loan debt. If you […]

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Online scam

Name of Complainant Santhosh kumar
Date of ComplaintMarch 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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Taken necessary action against fraud loan app

Name of Complainant Ritesh Dubey
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against , , ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I don’t take any loan from new credit,pinkash,hassanish, money pocket, but recive sms to mobile and WhatsApp to repay loan which didn’t take any.they told if not paid they will contact my family.please take nessary action Taken necessary action against fraud loan app was last modified: March 18th, 2024 by Consumer Court

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Fraud

Name of Complainant Naseema P
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money pocket, AD-HASISH, AK-PINAKZ, JD-PINAKZ, JD-PINAKT that I have a loan and due date is up. But I didn’t get any such loans. Also getting messages on whatsapp from fake international numbers asking to repay the loans or they will threaten my contacts. Its really embarrassing and stressful situation to deal with this. Please look […]

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I am repeatedly getting SMS from AD-YDDTEC, AD-HASISH, AK-PINAKZ, JD-PINAKZ, JD-PINAKT that I have a loan and due date is up. But I didn’t get any such loans

Name of Complainant Akshay anand jagtap
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am repeatedly getting SMS from AD-YDDTEC, AD-HASISH, AK-PINAKZ, JD-PINAKZ, JD-PINAKT that I have a loan and due date is up. But I didn’t get any such loans. Also getting messages on whatsapp from fake international numbers asking to repay the loans or they will threaten my contacts. Its really embarrassing and stressful situation to […]

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Harassment on false pretences over whatsapp

Name of Complainant Kankesh
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from money pocket. They have been sending me whatsapp messages as well messages on the phone that I have have to pay the outstanding amount that is overdue I have not taken any loan from money pocket. The messages are coming from numbers from different countries (yemen,chile,etc.).They have been […]

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