FRAUDULENT TRANSACTION AND CHEATING BY INDLAZA PRIVATE LIMITED

Name of Complainant Ryan Sinha
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Ryan Sinha:

ON 20.02.2023 I received messages from INDLAZA PRIVATE LIMITED asking for repayment of a loan of unspecified amount. At first the company impersonated loans from some app platform called ‘CashNow’ and later it sent various other messages from and on behalf of ‘CashTM’, ‘MoneyPoket’, ‘NewRupee’, etc. which clearly evinces fraud on behalf of the Company.

I have received text (SMS) alerts from the company constantly from 20.02.2023 till today.

On 21.02.2023 I received anonymous whatsapp message from unidentified number 7317231708 identifiying itself as one ‘CrystalChavez’. The said number without specifying a loan amount further threatened me with legal consequences for non-payment of loan of ‘CashNow’. It is worth noticing that I have taken no loan from any or either of these entities and this is a fraud and cheating related activity undertaken by the company.

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