Easy money

ONLINE LOAN SCAM

Name of Complainant SK VASIUDDIN
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE NOT TAKEN ANY LOAN AND NOT EVEN INSTALLED ANY APPS IN MY MOBILE THEY ARE SENDING WHATSAPP LINK THAT MY LOAN IS DUE AND THEY ARE HAVING ALL MY DATA THEY ARE BLACKMAILING THAT THEY WILL SEND TO ALL MY CONTACTS REGARDING THIS LOAN WHICH I WAS NOT TAKEN. ONLINE LOAN SCAM was […]

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I didn’t applied or not credited any amount of my bank account

Name of Complainant Bhupendra
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Today I received a massage and he said your load amoun is due and today the last date of due balance but I didn’t not applied and not received single one rupees then why I pay he again and again massage me. I didn’t applied or not credited any amount of my bank account […]

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Loan Scammer

Name of Complainant Ambesh Singh
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fast loan app , Easy money app , Flash loan app shows a loan on me of rupees 5000 , 4500 , 4000 which is not credited in my account today 23/12/2023 is showing a repayment date. and a unknown what’s app number from Pakistan message me on what’s app and tell me about repayment […]

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Loan Scammer

Name of Complainant Ambesh Singh
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I don’t take any type of loan and they didn’t credited in my account but now they show me a repayment date on today 23/12/2023 Please help me with this. And they message me on what’s app any Pakistani mobile number to tell me about repayment. Loan Scammer was last modified: December 23rd, 2023 by […]

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COMPLAINT ON APPS NOT PAYING ACTIONS, WHERE’ AS I HAVE NOT TAKEN ANY LOAN

Name of Complainant KANCHARANA SANTOSH KUMAR
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting pay now messages from loan apps, where as I have not taken any loan. Please take necessary action on them… Not to repeat again COMPLAINT ON APPS NOT PAYING ACTIONS, WHERE’ AS I HAVE NOT TAKEN ANY LOAN was last modified: December 18th, 2023 by Consumer Court

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Received a fraud messages from unknown number regarding loan repayment but I have not taken the loan

Name of Complainant Keerthana
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against , ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

The message are coming regarding repayment of loan but I have not taken the loan in the app but the messages are been received instantly from so many numbers Received a fraud messages from unknown number regarding loan repayment but I have not taken the loan was last modified: December 11th, 2023 by Consumer Court

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Unauthorized scam messages / No loan due through these unauthorized apps

Name of Complainant Tanya Singh
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving messages from unknown international numbers to repay a Loan I never took. They are threatening me and forcing to download and app through a link which could be spyware and are saying things like your emergency contacts would be connected by us and your parents will suffer. I need and urgent solution […]

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Fake Link shared through WhatsApp to make payment.Without checking I have made payment .Please Help me.

Name of Complainant Chandan L L
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Link shared through WhatsApp.and I got to know its a fraud . transaction id-369206191392, Amount which I have been paid to fraud account -4500 Fake Link shared through WhatsApp to make payment.Without checking I have made payment .Please Help me. was last modified: November 23rd, 2023 by Consumer Court

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