Money view

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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I am receiving messages over whatsapp and sms from moneyview, PINAKS stating my money is due wherein i dont have loan with them

Posted on by Consumer Court
Name of Complainant Manoj G
Date of ComplaintApril 24, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve been receiving messages on WhatsApp and text messages about repaying the loan. I haven’t taken any loan from these apps and they’re saying if I don’t pay back the loan, they’ll use my gallery and contacts. I am receiving messages over whatsapp and sms from moneyview, PINAKS stating my money is due wherein i […]

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Getting message for loan amount dues

Posted on by Consumer Court
Name of Complainant Nikhil nagawade
Date of ComplaintApril 22, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

am constantly getting messages from the lending apps from which I haven’t taken any loan from. Pinaks, Moneyview, Moneypoket ,pocket day Getting bombarded by messages from money pocket, moneyview , pinaks Getting bombarded by messages from money pocket, moneyview , pinaks on last 3 to 5 days Getting message for loan amount dues was last […]

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Fraud loan app asking money repayment without am not taking any loans

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

Am sujatha from tamilnadu.from today onwords am receiving lot of calls and whatsapp messages from fraud loan apps like money view, money box, and FINAKS loan apps to repay the loan amount, and its overdue its affected to your cibil..i never buy any loan from any loan app… I replied to asking send proof or […]

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Online Loan Messages

Posted on by Consumer Court
Name of Complainant Vaibhav Harishchandra Jadhav
Date of ComplaintApril 19, 2024
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

From the Money box, Money view, PINAKS getting messages about repay loan which is not taken by me. Online Loan Messages was last modified: April 19th, 2024 by Consumer Court

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