Easy money

Fake Loan repayment

Name of Complainant Nomi Limboo
Date of ComplaintMarch 23, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from this easy money but today I received one threatening message with link which I have not taken please 🥺 help Fake Loan repayment was last modified: March 23rd, 2025 by Consumer Court

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Money fraud

Name of Complainant Ravindra
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on whatsapp as well as in text message “ Indian Loan Association Reminder!. I did not took any loan nor the amount credited to my account. They are harassing me by sending messages like to contact my family and other friends contacts. Money fraud was last modified: February 19th, 2025 by […]

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Fraud about loan app

Name of Complainant XyZ
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Received message from easy money app to se ND money which I have not taken and sending linkto download https://bit.ly/3BT5UyT and after download it showed payment of 3500 .They is fraud .Pls look into this matter Fraud about loan app was last modified: February 11th, 2025 by Consumer Court

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I am repeatedly getting SMS from AD-YDDTEC, AD-HASISH, AK-PINAKZ, JD-PINAKZ, JD-PINAKT that I have a loan and due date is up. But I didn’t get any such loans

Name of Complainant Akshay anand jagtap
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am repeatedly getting SMS from AD-YDDTEC, AD-HASISH, AK-PINAKZ, JD-PINAKZ, JD-PINAKT that I have a loan and due date is up. But I didn’t get any such loans. Also getting messages on whatsapp from fake international numbers asking to repay the loans or they will threaten my contacts. Its really embarrassing and stressful situation to […]

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Loan Scam Message

Name of Complainant Mahendra udhwani
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving lot of message from international regarding fake loan repayment. I have not taken any loan but still receiving messages from the unknown international number for repayment and threating message please report and block them Loan Scam Message was last modified: February 18th, 2024 by Consumer Court

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Loan Scam fraud repayment message and threating message

Name of Complainant Mahendra udhwani
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I have been receiving threating message via WhatsApp regarding repayment of loan payment which I have not taken and my data has been hacked and constantly message are been. Received via WhatsApp regarding repayment for the loan which I have not taken. please help in the above matter and block them please I am […]

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Loan Fraud message

Name of Complainant Mahendra udhwani
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been harrased via WhatsApp message. Getting fake message to repay the loan else they will threaten my family and relative. Loan Fraud message was last modified: February 18th, 2024 by Consumer Court

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