MONEYPOKET

Regarding moneypoket without lending money recieving msg through whats app in a threatening way.

Posted on by Consumer Court
Name of Complainant Mahalakshmi
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
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. Regarding moneypoket without lending money recieving msg through whats app in a threatening way. was last modified: February 16th, 2023 by Consumer Court

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Fraud WhatsApp for repayment loan

Posted on by Consumer Court
Name of Complainant Suvojit Ghosh
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud messages. Passed days I received many WhatsApp from different different Phone numbers for regarding repayment loan, following names-CashNow, CashTM, MoneyPoket. and told me for repayment his outstanding amount like Rs. 5900,or 6500.I attached some details. Fraud WhatsApp for repayment loan was last modified: February 16th, 2023 by Consumer Court

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I haven’t take any loan from MoneyPoket but they are sending message to me asking for repayment

Posted on by Consumer Court
Name of Complainant Balaraman
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I got a whatsapp message from CashNow that I have to pay Rs.5,900 by threatening with some words and I thought to settle down the issue and so I have downloaded the app which I haven’t got any loan before and checked in the app and it shows that Rs.5,900 I thought of making […]

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I am receiving msg on whatsapp about loan repayment, hence I didn’t took any loan from moneypoket or any other apps, the thing is they are harassing me about contacting my neighbors and close ones or even in my company. I am now stressed what to do if they will do that

Posted on by Consumer Court
Name of Complainant Amit Pandey
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving msg on whatsapp about loan repayment, hence I didn’t took any loan from moneypoket or any other apps, the thing is they are harassing me about contacting my neighbors and close ones or even in my company. I am now stressed what to do if they will do that I am receiving […]

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Moneypocket

Posted on by Consumer Court
Name of Complainant Nital Kinhikar
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving msg on whatsapp about loan repayment, hence I didn’t took any loan from moneypoket or any other apps, the thing is they are harassing me about contacting my neighbors and close ones or even in my company. I am now stressed what to do if they will do that. Moneypocket was last […]

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MoneyPoket

Posted on by Consumer Court
Name of Complainant Indhira
Date of ComplaintFebruary 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving messaages from MoneyPoket from morning.. almost 50 messages asking to pay loan amount which i never took. THIS IS HARASSMENT. Sending messages that they will call my contact numbers and file a complaint. Appreciate if u take legal action MoneyPoket was last modified: February 9th, 2023 by Consumer Court

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Asking me to pay money

Posted on by Consumer Court
Name of Complainant Karthik r
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Dear Customer,Please pay your amount of MoneyPoket before today to avoid any expire charges,click https://bit.ly/3RBYy6B ,INDLAZA PRIVATE LIMITED. Asking me to pay money was last modified: February 7th, 2023 by Consumer Court

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Moneypoket loan and cashTM

Posted on by Consumer Court
Name of Complainant Shruti
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello, I am getting message from cashTM from loan to pay due and moneypoket to pay due and such threat. I didn’t take any loan from this type of company and there are sending me threat and message for this. Please report this or help from this scammers who is threatening for payment Moneypoket loan […]

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Getting messages asking to pay loan from CashTM

Posted on by Consumer Court
Name of Complainant Noble Varghese John
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting messages asking to pay a loan from CashTM from the day before yesterday onwards. But the important part is I haven’t availed of any loan from the such app. When checking about the company it is showing it is permanently closed. I am also getting WhatsApp messages regarding but it says Indian […]

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Loan harassment

Posted on by Consumer Court
Name of Complainant Priya lalwani
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting 3-4;wtsapp messages from moneypoket that my loan is overdue if i do not do payment they will call my contacts and family will be punishable Loan harassment was last modified: February 3rd, 2023 by Consumer Court

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