Moneybox

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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Online fraud from unknown MoneyBox received message from whatsapp

Posted on by Consumer Court
Name of Complainant Surendranath
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
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 […]

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Online fraud messages received from money box team on whatsapp

Posted on by Consumer Court
Name of Complainant Surendranath
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
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 […]

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Fake Loan Application Repayment

Posted on by Consumer Court
Name of Complainant Vijay Murukan
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
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

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Scam message from money box

Posted on by Consumer Court
Name of Complainant Mohan Pradeep
Date of ComplaintApril 17, 2024
Name(s) of companies complained against
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

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Loan app is fake I didn’t receive any loan and now he is blackmailing me

Posted on by Consumer Court
Name of Complainant Moulik Dhuppad
Date of ComplaintApril 16, 2024
Name(s) of companies complained against
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

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Fraud loan repayment

Posted on by Consumer Court
Name of Complainant Deepak Gupta
Date of ComplaintApril 15, 2024
Name(s) of companies complained against ,
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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On Tuesday I got a message that 1800 Rs credited to ur federal Bank and don’t know how it came into account

Posted on by Consumer Court
Name of Complainant SAI KUMAR
Date of ComplaintApril 4, 2024
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Credited 1800rs to my account after one day I got message to pay my loan other wise u get negative penaltys and overdue amount also and I don’t know in which app I took loan On Tuesday I got a message that 1800 Rs credited to ur federal Bank and don’t know how it came […]

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Getting bombarded by messages from money pocket, moneyview , pinaks

Posted on by Consumer Court
Name of Complainant HELEN SHIBA
Date of ComplaintApril 3, 2024
Name(s) of companies complained against , ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I 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 was last modified: April 3rd, 2024 by Consumer Court

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Send me fraud msg, I don’t know anything about that

Posted on by Consumer Court
Name of Complainant Mahamadyaseen Tandur
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

🔆🌞✈✈🎉❗️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 help you get larger loan amounts and better deals. Now we are only kindly contacting you, without notifying […]

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