Money view

Fraud use of my mobile number

Posted on by Consumer Court
Name of Complainant kartik
Date of ComplaintOctober 12, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

My phone number is being called by loan recovery agents for someone named Animesh when I have not given permission for my mobile number to be used as a contact for that person. They are not unlinking my number even when i have raised this issue with them. Fraud use of my mobile number was […]

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MONEY VIEW LOAN SCAM

Posted on by Consumer Court
Name of Complainant D SRIKANTH
Date of ComplaintMarch 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My loan details are not available in application but agents are asking for loan payment receiving multiple calls from agents to pay the amount by link & hand cash. If my loan details are not available in the app how can i process this. some scam happening in the money view. MONEY VIEW LOAN SCAM […]

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I already Paid all loans still it is showing that I had active loans

Posted on by Consumer Court
Name of Complainant deepak kumar pandey
Date of ComplaintDecember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from Money view , lending partner of moneyview is vivriti capitals I cleared all the loans , In app showing all loans are closed but whenever I check my cibil score It always shows to me ,I will provide you some basic information , pls help me to guide this and […]

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Loan Scam

Posted on by Consumer Court
Name of Complainant Mohammed Afzal
Date of ComplaintMay 3, 2024
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I’m trying to ignore there messages but, they keep sending this messages as “ (view https://bit.ly/4behlxe ) Dear Sir/Madam, your loan has expired. Please pay immediately to avoid negative credit score and further penalties. PINAKS“ I’m fed up of this. Loan Scam was last modified: May 3rd, 2024 by Consumer Court

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Loan Scam

Posted on by Consumer Court
Name of Complainant Mohammed Afzal
Date of ComplaintMay 2, 2024
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I recently got messages as saying “your loan is due” and I didn’t even take the loan from any website and I even checked my CIBIL score it’s normal and it’s not displaying any information regarding those loans Loan Scam was last modified: May 2nd, 2024 by Consumer Court

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Loan Scam

Posted on by Consumer Court
Name of Complainant Michael Singh
Date of ComplaintApril 30, 2024
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Money View, PINAKS, Money Box and Fine Cash has been sending me messages on Whatsapp and normal messages. Tried ignoring as I thought nothing about it but I have been receiving daily 2-3 messages now. Loan Scam was last modified: April 30th, 2024 by Consumer Court

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Loan scams

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

Having scam message from them and giving excuses for loan..as I have not taken loan from this site…got message from international number in WhatsApp.. Loan scams was last modified: April 26th, 2024 by Consumer Court

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Fraud message

Posted on by Consumer Court
Name of Complainant Jeethan Rithesh Nazareth
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear user, the system shows that your Money view loan is due today. Please repay on time before 7pm today. If you do not pay, we will follow the process to begin contacting your family. Your family has not been contacted yet, please pay promptly. ! After payment, please upload the 12-digit UTR code, otherwise […]

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Loan related message for the loan not availed

Posted on by Consumer Court
Name of Complainant Sanket Singh
Date of ComplaintApril 24, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I m being receiving messages from PINAKS,Money View,Money box about loans which are not availed by me.They are abusing and threatening me that they will sent messages to my address book and family Loan related message for the loan not availed was last modified: April 24th, 2024 by Consumer Court

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