Money pocket

Fraud against money pocket app

Name of Complainant Tarun yadav
Date of ComplaintMarch 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from money pocket app but still they are sending me threads messages to pay their loans otherwise they leak my private information. Fraud against money pocket app was last modified: March 13th, 2024 by Consumer Court

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Money pocket, flash loan

Name of Complainant Lalthakimi
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message saying that i need to pay my overdue loan, but as long as i remember i do not take any loan from them….. I have alreadu file a complain on cybercrime but still doesnt know what to do… Please help Money pocket, flash loan was last modified: March 8th, 2024 by […]

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Fake Loan Recovery

Name of Complainant Dwitiya Mondal
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting intimidation on whatsapp and messages to make payment from loan taken from Flash Loan and Money pocket and such when I have opted for no loans at all. Neither acquired any money from them . I have been getting messages mentioning consumer loan while if I cal back on the same […]

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Fake loan app repayment and Threatening

Name of Complainant Sauraj Rana
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From four to five days a same message is coming to my whatsapp saying you have to repay the amount or else we will take legal action and even they are threatened me that my family will not live in peace of I don’t repay but u haven’t taken any loan from them I don’t […]

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I was not taken loan but they are asking to pay the amount

Name of Complainant Bollam srikanth
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I was not taken any loan from money pocket app, but I received message from them to repay the emi payment. And in there app am not able to see my details or bank details. Am unable to see the statement of amount disbursal. They are adding intrest day by day. Am not […]

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Did not take loan but getting messages

Name of Complainant Anand venna
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I don’t take any loan from this app named money pocket and Iam getting messages stating will reach you emergency contacts and send pictures. Did not take loan but getting messages was last modified: February 21st, 2024 by Consumer Court

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I am getting fraud message to repay loan from money pocket

Name of Complainant Anubhav Kumar
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from money pocket app they are sending me fraud message to repay amount or will contact your family members to harasses you kindly take proper action on this I am getting fraud message to repay loan from money pocket was last modified: April 14th, 2023 by Consumer Court

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Threatening spam from fake loan app

Name of Complainant AVIJIT DAS
Date of ComplaintApril 5, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From last two days I am getting text from cash now , lucky rupeee and Money pocket that your loan is overdue but i haven’t taken any loan from cash now , lucky rupeee or Money pocket. This is pissing me off. They are continuously sending message and threatening me. I have asked them to […]

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From last two days I am getting text from cash now , lucky rupeee and Money pocket that your loan is overdue but i haven’t taken any loan from cash now , lucky rupeee or Money pocket.

Name of Complainant AVIJIT DAS
Date of ComplaintApril 5, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

From last two days I am getting text from cash now , lucky rupeee and Money pocket that your loan is overdue but i haven’t taken any loan from cash now , lucky rupeee or Money pocket. This is pissing me off. They are continuously sending message and threatening me. I have asked them to […]

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