MONEYPOKET

Loan fraud

Name of Complainant Alleya
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Am receiving messages on whatsapp and sms stating to pay my loan amount which I never took, the amount was never credited to me and there sending threating messages to pay loan from different number if not there will contact my relatives and friend and put my reputation on stake please takr an action Loan […]

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I have not borrowed loan but still I receive harassing calls

Name of Complainant Akshaya
Date of ComplaintFebruary 28, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I didn’t borrow any loan from CASH NOW Moneypoket and CashTM app but they keeps sending messages and they are also telling that they will contact my family and access my contact please help me to solve this issue i didn’t borrow money I have not borrowed loan but still I receive harassing calls was […]

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LOAN HARASSMENT

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

I did not take loan from cash now but they are asking pay it..or i did not received any amount from cashnow now they are harassing in wts up to pay Fraud loan on me and harassing daily by sending messages LOAN HARASSMENT was last modified: February 25th, 2023 by Consumer Court

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Asking for repayment of loan which I have not taken

Name of Complainant Jishna
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

received a whatsapp message from money poket and cashTMclaiming that I need to repay the loan which is due today otherwise they will call all of my contacts etc… I checked about this app on playstore but can’t find any apps like this… They have also send a link along with the whatsapp message to […]

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Harassing and blackmailing messages

Name of Complainant Kumar
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have not taken any loans from Cashnow, Cash TM, Money Poket, or Newrupee. But for the past two days, I have been receiving messages from WhatsApp and SMS like my Loan is overdue. The message threatened me that my Loan is overdue, and if I don’t make the payment they will damage my reputation, take […]

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Blackmail and threatening messages from this loan app

Name of Complainant Kumar
Date of ComplaintFebruary 18, 2023
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 loans from Cashnow, Cash TM, Money Poket, or Newrupee. But for the past two days, I have been receiving messages from WhatsApp and SMS like my Loan is overdue. The message threatened me that my Loan is overdue, and if I don’t make the payment they will damage my reputation, […]

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Harassing WhatsApp Messages

Name of Complainant Kumar
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I havent borrowed or lend from this particular money poket. But recieving message from money poket app even if i report and blocked getting messages from different number Harassing WhatsApp Messages was last modified: February 18th, 2023 by Consumer Court

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Receiving messages for loan payment which i haven’t took

Name of Complainant Mohammed
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello I’ve been recieving messages on whatsapp and text messages as well for making payment of loan which i haven’t taken from them what to do please help Receiving messages for loan payment which i haven’t took was last modified: February 17th, 2023 by Consumer Court

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Fake messages from CASH NOW , New Rupee, Money poket, CASHTM

Name of Complainant Golla Raja Gopal
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For a out india mobile number u got an massge that cashnow,NEWRUPEE,MONEYPOKET,CASHTM loan repay today even i don’t knoe about this appliction how i will take a loan form it and no one there for reply Fake messages from CASH NOW , New Rupee, Money poket, CASHTM was last modified: February 17th, 2023 by Consumer […]

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