Flash loan fraud message

Name of Complainant Parvati
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello, I haven’t taken loan from any online platforms and now they are threatening me to repay the loan otherwise they are going to start contacting my family.. Flash loan fraud message was last modified: September 28th, 2024 by Consumer Court

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Financial fraud by Nov digital entertainment pvt.ltd

Name of Complainant Aflah Abdulla
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not subscribed to Nov digital entertainments pvt. Ltd. In any circumstances, but they had deducted Rs.149 from my account via autopay thrice. Financial fraud by Nov digital entertainment pvt.ltd was last modified: September 28th, 2024 by Consumer Court

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Fake Loan repayment text

Name of Complainant Amogh shelar
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a text on whats app saying *Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! Remind! After payment, please upload the payment […]

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FAKE LOAN REFLECT IN MY CIBIL REPORT

Name of Complainant SURIYAMOORTHY
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I HAVEN’T TAKE ANY LOAN FROM TRANSACTREE, BUT MY CIBIL REPORT SHOWS THAT I HAVE TAKEN A LOAN FROM THIS TRANSACTREE THE AMOUNT OF 1000INR AND BALANCE 348 I HAVE TO PAY. LIKE THIS IT’S SHOWING IN MY CIBIL REPORT. FAKE LOAN REFLECT IN MY CIBIL REPORT was last modified: September 28th, 2024 by Consumer […]

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Fake Loan running in my name

Name of Complainant Libin Hentry
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

As i was checking open loans in onescore, there is one open loan account in payufinan. Its affecting my cibil score severely. Kindly look into the problem and closeit asap. Thank you. Fake Loan running in my name was last modified: February 11th, 2025 by Consumer Court

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Fake order of glow road

Name of Complainant Vikas
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Got fake order call today about glowroad from shadow fox delivery boy. Demanding 799 rs. I never ordered such thing and denied. Fake order of glow road was last modified: September 28th, 2024 by Consumer Court

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Fake loan app messege in whatsup to refund i didn’t haven’t any loan

Name of Complainant Anandhu
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

From today I get Messages from diffrent numbers in whatsup to repay the loan but I don’t have any loan Fake loan app messege in whatsup to refund i didn’t haven’t any loan was last modified: September 28th, 2024 by Consumer Court

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