Banking

Name of Complainant Nagakiran
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Nagakiran:

Since 24st January 2024, I have continuously received messages with suspicious links to repay the overdue loan amount which I haven’t taken, and also received threatening messages from an international WhatsApp number. Message: (Your loan is now overdue, we urge you to pay immediately to avoid contacting family and friends. There are not many opportunities for you. After 2 hours, according to the process, a professional collection team will contact your family and emergency contacts.
remind! After payment, please upload the payment voucher showing the details of the 12-digit UTR code, otherwise the payment will be invalid
[Flash Loan] Urgent payment download link: https://bit.ly/48F(getcash) Dear Sir/Madam, your loan has been in overdue state for https://bit.ly/3RwJC7f days. Please pay immediately as your credit score is going in negatively overdue state for https://bit.ly/3RwJC7f days. Please pay immediately as your credit score is going in negative state.

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