Fraud repayment messages

Name of Complainant Aakash Baviskar
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Aakash Baviskar:

Notification ❗️Your *Front Loan* loan is seriously overdue. After several unsuccessful communications, your case has been forwarded to the investigative department and they will begin legal proceedings against you. Your data is ready and we will give you one last notice before your data is transferred and processed to CIBIL in order to give you the opportunity to pay immediately. If you still maliciously overdraft the loan, we will sue you and increase the fine, all the consequences will be borne by you aloan. Please negotiate payment by 6pm.(Important❗️: After payment, please must upload 12-digit UTR, otherwise payment may be invalid)
Front Loan Notification ❗️ Please reply immediately upon receipt,Please copy the link and open it in your browser
Download link https://cashcrei.com/3GnE4uH

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Important notice from the official, please pay attention❗❗❗

Hello dear customer, your *Hugo Cash* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Maintaining a good credit repayment rating will help you get higher loan amounts and better deals. Now we are just kindly contacting you, without notifying other emergency contacts, please complete the loan kindly
(Important reminder❗: Please reply as soon as you receive it, please copy the link and open it in your browser! Please must upload *12-digit UTR* after payment, otherwise the payment will be invalid❗)

*Hugo Cash download link:* https://bit.ly/3yEyRJY

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Official solemn warning❗️:

Dear customer, we solemnly inform you ❗️❗️The loan of Cash wallet* has expired yesterday.
We have been contacting you, but you have turned a blind eye.
Your behavior has been suspected of deliberate fraud. We will take legal action against you, please cooperate with the collection of evidence, please keep the phone open, and all your attitudes will be used as evidence for us to sue you.
We will also collect evidence of your intentional deception from your business, friends and relatives.
If you deliberately delay and evade and refuse to cooperate, we will initiate criminal proceedings against you in accordance with Articles 403 and 415 of the Criminal Code (IPC), and apply for a public hearing.
After reading, please copy the link and open it in the browser to complete the payment. After payment, please be sure to upload the 12-digit UTR payment code, otherwise the payment will be invalid.

*Download URL:* https://bit.ly/3C1d3dj

What’s up messages from following number..

+57 320 2880258
+91 95109 25719
+91 88667 83299

Image Uploaded by Aakash Baviskar:

Fraud repayment messages

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Fraud Repayment Messages

Name of Complainant Vikas
Date of ComplaintSeptember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Vikas:

I have not taken any loans and from 2 days I getting back to back messages for repayment and threatening messages

Image Uploaded by Vikas:

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