Moneycat

HIGH INTEREST RATE, HIDDEN CHARGES, THREATENING ME TO CALL MY CONTACT LIST, DEATH THREAT,

Name of Complainant MIK MIK
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

DIGIDO, MONEYCAT, PESOREDEE, CASHMABILIS, OLP, MR CASH, FAST CASH VIP. PESOLOAN CHARGING TOO HIGH INTEREST, FALSE ADVERTISEMENT, TOO MANY HIDDEN CHARGES, THREATENING ME THAT AFFECT MY MENTAL HEALTH. HIGH INTEREST RATE, HIDDEN CHARGES, THREATENING ME TO CALL MY CONTACT LIST, DEATH THREAT, was last modified: February 11th, 2025 by Consumer Court

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Harassment, Very High Interest and Penalty, Grave Threats

Name of Complainant Donna Robinos
Date of ComplaintJuly 14, 2024
Name(s) of companies complained against , , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These online lending applications are harassing me and my contacts, sending grave threats to my family and keeps, on collecting payment with very high interest and Penalty ratea Harassment, Very High Interest and Penalty, Grave Threats was last modified: July 14th, 2024 by Consumer Court

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Harassment, Threat from OLA

Name of Complainant M
Date of ComplaintMay 25, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These OLA have been harassing me to pay and threatens to shame me that if I don’t pay. Their interest rates are so high and is a violation to the regulations set by the govt Harassment, Threat from OLA was last modified: May 25th, 2024 by Consumer Court

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Harassment Online Applications

Name of Complainant Dhanna
Date of ComplaintMay 5, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These loan apps have been harassing me through messages and calls and undecent words by threatening. They even chat or contacted my other contact number in phone in which I did not used as my emergency referencea in which I can say it is against our privacy act law. It is emotionally,mentally and physically traumatising […]

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Harassment and threatening my contacts privacy

Name of Complainant Jaquelyn navarro
Date of ComplaintMarch 24, 2024
Name(s) of companies complained against , , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Meron akong nahiram sa mga online loan apps, pero dahil sa sobrang taas ng interest at hidden charges nagkapatong patong sila, ngayon nagkaroon ako ng payment bago ang cut off time na sinasabi nila. Nakareceive ako ng mga threats na ikokontact nila nga mga nasa phone ko. Wala akong balak takbuhan ang nakuha ko sa […]

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ONLINE LENDING APPS

Name of Complainant KRISTELE JOYCE MEDINA
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

These loan apps have been harassing me through messages and calls and undecent words by threatening. They even chat or contacted my other contact number in phone in which I did not used as my emergency referencea in which I can say it is against our privacy act law. It is emotionally,mentally and physically traumatising […]

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Violation of SEC Guidelines regarding Interest Rates, Data Privacy and Harassments

Name of Complainant Anonymous
Date of ComplaintFebruary 12, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are using different numbers to harass customers via calls and texts. They will continue to threaten their victims that they are going to visit home address, barangay, work place saying that they already filed a case. They will also contact your personal contacts without your permission even those who are not on your reference […]

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harassment and Threatening

Name of Complainant Rye
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My due date with Moneycat is on the 29th of this month but they have been spamming me with calls since last few days. They also threatened me that they will be forced to look for other ways to contact. I already informed them thru email that I will pay on my due date and […]

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HARASSMENT, BULLYING, DISCLOSING PERSONAL INFO OF CUSTOMER TO PUBLIC, THREATENING, SHAMING

Name of Complainant GEL
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Etong mga app na to alwayd nagtetext/call ng mga pagbabanta na papatayin daw ako at ang pamilya ko, pagmumura, pananakot na ipapahiya dw ako sa social media. They even disclose my personal info which is my ID and pic holding my ID to my Fb friends posts at pinipilit sila magbayad. Nagbabanta din sila na […]

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NOT POSTING REPAYMENT ISSUES

Name of Complainant Fe
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I have an outstanding loan of 4,000.00 with a settlement amount of 6,352 due on August 11, 2023, and I paid the amount on the date it will be due plus the ₱10.00 fee. The payment was not immediately posted on my dashboard. And with that, I emailed Moneycat support to bring up my concern. […]

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