Moneyfine

Moneyfine app

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

While browsing I got a link showing moneyfine with less interest and I had applied. Taken only 8000, they had deducted 3200 and sent only 4800. I paid 8000 within a week. Again they are asking me to pay again without any hesitation. Also threatened me that they will send morphed pics of my family […]

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harassment blackmail me moneyfine

Name of Complainant Vinay jadhav
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Mene money fine se loan liya time se pehle loan close krne ko keh rahe he muze dhamki de rahe he nude photo kardunga contact ko call karke gali dunga aise 8076576360 muze is number se whatapp aa raha he harassment blackmail me moneyfine was last modified: March 7th, 2024 by Consumer Court

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Moneyfine

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

I had taken a loan from moneyfine and repaid it before time, even after that these people are abusing me on calls/messages and are making call messages on my phone contacts from numbers of other countries. please help Moneyfine was last modified: March 5th, 2024 by Consumer Court

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Moneyfine Threatening

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

I had taken a loan from moneyfine and repaid it before time, even after that these people are abusing me on calls/messages and are making call messages on my phone contacts from numbers of other countries. please help Moneyfine Threatening was last modified: March 5th, 2024 by Consumer Court

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Moneyfine Loan App

Name of Complainant Gargi Batabyal
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On repayment date every banks of mine did not allow me to make the payment to monefine stating a message that your payment can not be done to reciever as it is flagged as fraud. Then the recovery agents are calling me and after knowing the issue they asked me to make the payment in […]

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Moneyfine app taking lot of money

Name of Complainant Phani sai pramodh
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken of 6000 from moneyfine app and they have disbursed only 3900and asked me to pay 6466rs and harrased me a lot of time to pay the loan Moneyfine app taking lot of money was last modified: March 2nd, 2024 by Consumer Court

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About Loan

Name of Complainant Sanjay Ganpat Rajmane
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I needed some money for my child education, so i am go to moneyfine Loan Page add the add my KYC And Bank Details and loan amount transfer directly to my account, First sent 1920 and second sent 1680.. And then I opened the app and saw that 6000 rupees have been given to me […]

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About my loan of higher interest

Name of Complainant Md ishaq
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money fine is givings loans in my account without my consent and asking me to payback higher intrust and when the day of refund is getting closed they started keep calling and messeging me and using offensive and abusing language About my loan of higher interest was last modified: January 14th, 2024 by Consumer Court

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Loan fraud, Moneyfine company name they are taking loan amount if i have not taken loan from them

Name of Complainant Palash Purkait
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One day I downloaded the app and they taken from me all details but after that they are wanting money after 7 days they automatically credited in my account 1800 rs and they are wanting 3098 rs after 7 days, they calling my family wifrom different country code and one of their team already taken […]

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