| Name of Complainant | Suresh Arvind Patil |
| Date of Complaint | February 7, 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 |
Getting messages from loan fraud not taking any loan from Loan fraud was last modified: February 7th, 2024 by Consumer Court
Read More...| Name of Complainant | Goutam paul |
| Date of Complaint | February 7, 2024 |
| Name(s) of companies complained against | Easy money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from this company but unnecessary ping me on whatsup to paid via url. Important notice from the official, please pay attention❗️❗️❗️ Hello dear customer, your *Easy Money* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Maintaining a good […]
Read More...| Name of Complainant | Pandi meena |
| Date of Complaint | February 6, 2024 |
| Name(s) of companies complained against | Easy money, Money view |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
நான் இந்த கம்பெனில லோன் வாங்கவே இல்ல ஆனா இப்ப என்ன கட்ட சொல்லி மெசேஜ் பண்ணிட்டு இருக்காங்க கட்டளைனா உங்க காண்டாக்ட் இருக்கு சார் எடுத்து ஷேர் பண்ணனும்னு சொல்றாங்க Fraud loan app was last modified: February 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Hasitha |
| Date of Complaint | February 3, 2024 |
| Name(s) of companies complained against | Easy money, Fast loan, Flash loan, Money view |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
*Indian Loan Association Reminder!* Your [Flash Loan] 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 voucher showing the details of the […]
Read More...| Name of Complainant | Jayakumar J |
| Date of Complaint | January 28, 2024 |
| Name(s) of companies complained against | Easy money |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I got a message from easy money to repay the loan without taking any loan from them. I have attached screenshot for your reference. Please take a immediate action on them. Loan fraud was last modified: January 28th, 2024 by Consumer Court
Read More...| Name of Complainant | Thokchom Nandini Devi |
| Date of Complaint | January 24, 2024 |
| Name(s) of companies complained against | Easy money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have never taken loan from easy money loan app. But they said to pay 4500 or else they will threaten my reference contact. Please look into this matter and stop them from exploiting poor citizens. Easy Money Loan app fraud. was last modified: January 24th, 2024 by Consumer Court
Read More...| Name of Complainant | SHAILENDRA SHANKAR |
| Date of Complaint | January 20, 2024 |
| Name(s) of companies complained against | Easy money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have received whatsapp message from EASY MONEY loan applications whom I have not received any money from. They have threatened to call all my family and friends if I did not repay their “LOAN”. The thought that they have access to my CIBIL score is very frightening. Please take necessary action against these fraudsters. […]
Read More...| Name of Complainant | Biswajeet |
| Date of Complaint | January 17, 2024 |
| Name(s) of companies complained against | Easy money |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I did not take any loan and I got a message as below. Dear customer, We regret to inform you that your Easy Money loan is overdue. Despite our best efforts to contact you multiple times to request payment, your loan has not been repaid. If you do not pay, it will be considered a […]
Read More...| Name of Complainant | Saurabh Tikekar |
| 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 |
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 […]
Read More...| Name of Complainant | Prathamesh |
| Date of Complaint | January 4, 2024 |
| Name(s) of companies complained against | Easy money, Fast loan |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I DIDNT APPLY FOR ANY TYPE OF LOAN, BUT THEY YESTERDAY CREDIT OF 1800 EACH. AND NOW THEY THREATENING IN WHATSAPP. I BLOCK AND REPORT THEM. AND ALSO SAME TYPE OF MESSAGE THEY SENDING ME ON PHONE. THEY ALSO HAVE MY PERSONAL DATA. IT IS NOT SAFE. PLEASE TAKE SERIOUS NECESSARY ACTIONS. EASY MONEY, FAST […]
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