MONEYPOKET

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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Fraud on the name of CashTM and Moneypoket

Posted on by Consumer Court
Name of Complainant Viral
Date of ComplaintFebruary 2, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Getting messages from international numbers and harassing to pay money. ⚠Dear Sir/Madam, I am from *MoneyPoket* ⚠Your loan is overdue, please repay immediately, don’t overdue, there is now a penalty reduction activity, only today. ⚠Note: Overdue will damage your reputation. Your reputation is in your own hands. If you experience difficulty paying off your debt […]

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Fraud whatsApp chats & fake loan harassment complaints

Posted on by Consumer Court
Name of Complainant Karthic
Date of ComplaintFebruary 1, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Past week onwards I am getting watsup msg that my loan amount is pending over due immediately payment should done other wise they will call to my family member like that I getting a wats up msg some foreign number I am getting msg and Indian local number also I am getting msg if […]

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MONEYPOKET

Posted on by Consumer Court
Name of Complainant Sunil khedkar
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I have been receiving a lot of messages over watsapp and SMS from international and local numbers asking me to repay a loan which i never availed or applied for. They are continuously harassing me over watsapp. I request you to take some action MONEYPOKET was last modified: January 29th, 2023 by Consumer […]

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Fraudulent messages spamming whatsapp

Posted on by Consumer Court
Name of Complainant Nishanth Jain
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting same WhatsApp messages than 4-5 messages from different numbers. I replied that I don’t have any loan pending to each number but nobody responded. It’s getting so irritating. And the same is being sent in SMS as well Fraudulent messages spamming whatsapp was last modified: January 19th, 2023 by Consumer Court

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Harassment from fraud numbers

Posted on by Consumer Court
Name of Complainant Darshana Bandekar
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I have been receiving a lot of messages over watsapp and SMS from international and local numbers asking me to repay a loan which i never availed or applied for. They are continuously harassing me over watsapp. I request you to take some action. Harassment from fraud numbers was last modified: January 18th, […]

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Fraud Guys sending payment link

Posted on by Consumer Court
Name of Complainant K.SENTHIL NATHAN
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Sir Past week onwards I am getting watsup msg that my loan amount is pending over due immediately payment should done other wise they will call to my family member like that I getting a wats up msg some foreign number I am getting msg and Indian local number also I am getting msg if […]

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