FRAUDULENT MESSAGES

Name of Complainant Aqib
Date of ComplaintJuly 16, 2023
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 Aqib:

Constantly I’m receiving some messages that I have taken a loan and they will file a Legal Action against me. But I had never taken these loans. They are harassing me. Following are the messages I received:
🇮🇳🇮🇳🇮🇳*Important notice!*🚫🚫

*Your Cash Bee loan is now overdue and legal action will be taken against you if payment is not made soon.*

We urge you to settle your outstanding balance immediately to avoid any further penalties and consequences. Please respond promptly and upload the 12-digit UTR after payment.

Remind again! Please upload the 12-digit UTR code after payment, or upload the payment voucher showing the details of the 12-digit UTR code, otherwise the payment will be invalid

(*To view, copy the link below and open it in your browser*)
👇 👇 👇👇 👇
https://bit.ly/41HiusN

[Attention] Dear customer: Your *Gold Money* loan is overdue. Please make your repayment today, otherwise the collections department will call🏆 you or even contact the emergency contact you submitted and authorized. You may even face legal action, so please take the consequences. If you wish to repay your loan, please do so today to reduce the penalty.
Applications: Gold Money

*CLICK!!!* .
*Download link:* https://bit.ly/44bRRgC

Image Uploaded by Aqib:

FRAUDULENT MESSAGES

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