| Name of Complainant | Abrar |
| Date of Complaint | May 21, 2024 |
| Name(s) of companies complained against | FINECASH, Moneybox |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Continously msgsing for repayment of loan which I have not taken. Fraud msgs from money box and fine cash for repayment of loan which I have not taken. was last modified: May 21st, 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 | ANSHUMAN YADAV |
| Date of Complaint | May 10, 2024 |
| Name(s) of companies complained against | FINECASH, FLASH, Moneybox, Pinakz |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I DON’T HAVE ANY DUE OR LOAN FROM PINAKZ, PINAKS BUT STILL GETTING MESSAGE SEND TO MY PHONE THAT OVERDUE AMOUNT WAS LAST MODIFIED: MAY,10,2024 BY CONSUMER COURT PINAKZ LOAN SCAM was last modified: May 10th, 2024 by Consumer Court
Read More...| Name of Complainant | Mohammed Afzal |
| Date of Complaint | May 2, 2024 |
| Name(s) of companies complained against | FINECASH, Money view, Moneybox, Pinakz |
| 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
Read More...| Name of Complainant | Surendranath |
| Date of Complaint | April 25, 2024 |
| Name(s) of companies complained against | Moneybox |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I received message from whatsapp unknown number from MoneyBox like this below. Kindly take action on moneybox company. ❗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 […]
Read More...| Name of Complainant | Surendranath |
| Date of Complaint | April 24, 2024 |
| Name(s) of companies complained against | Moneybox |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
I received a message from unknown number like this below. Please take action on that money box company. ❗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 […]
Read More...| Name of Complainant | Vijay Murukan |
| Date of Complaint | April 22, 2024 |
| Name(s) of companies complained against | Moneybox |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from this but they are sending me messages on WhatsApp saying that I have to pay money Fake Loan Application Repayment was last modified: April 22nd, 2024 by Consumer Court
Read More...| Name of Complainant | Mohan Pradeep |
| Date of Complaint | April 17, 2024 |
| Name(s) of companies complained against | Moneybox |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
I have received two WhatsApp message to pay loan for moneybox which I have not taken i have called 1930 they informed to block the contact and do not click any link.. Scam message from money box was last modified: April 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Moulik Dhuppad |
| Date of Complaint | April 16, 2024 |
| Name(s) of companies complained against | Moneybox |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I havent taken any loan but the loan guy is blackmailing me Loan app is fake I didn’t receive any loan and now he is blackmailing me was last modified: April 16th, 2024 by Consumer Court
Read More...| Name of Complainant | Deepak Gupta |
| Date of Complaint | April 15, 2024 |
| Name(s) of companies complained against | Moneybox, PINAKS |
| Category of complaint | Internet Services |
| 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. Fraud loan repayment was last modified: April 15th, 2024 by Consumer Court
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