| Name of Complainant | |
| Date of Complaint | January 11, 2024 |
| Name(s) of companies complained against | Easy money, Flash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have not taken any loans from these apps i.e EASY MONEY and FLASH APP. Still I am getting a sms and a WhatsApp text stating
Indian Loan Association Reminder!
Your [Flash Loan] 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/3NF7kjs
I have even checked my bank statements N number of times for any transactions from these apps but I haven’t received a single penny from these apps or websites nor do I oblige to pay any amount to them.
Image Uploaded by Saurabh Tikekar: