Easy money

Asking for payment for the loans i have not even taken

Posted on by Consumer Court
Name of Complainant NAVYA NEGI
Date of ComplaintJune 1, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

3-4 applications are there from which I h i have not taken any loans but they are telling for repayment and also they are sending threats and my contact list for recovery , i am really tensed and for a couple of them i have already paid some settlement amt. Asking for payment for the […]

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Not taken any loan but asking for money

Posted on by Consumer Court
Name of Complainant Ram bhakt
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Suddenly, from 3-4 days people from diferent country started messaging me and my family and started abusing me and my family by sending vulgar and abbusive messages and audio and asking to pay loan Not taken any loan but asking for money was last modified: May 31st, 2023 by Consumer Court

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Albert Kurian John
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are asking me to pay a loan which I never took. When I said I never took the loan then they are threatening me with fake nude photos of me. Fraud loan app was last modified: May 31st, 2023 by Consumer Court

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KARTHIS Pvt Ltd Fraud and Cybercrime Please Stop it

Posted on by Consumer Court
Name of Complainant Abdul Hakeem
Date of ComplaintMay 31, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a message today morning about loan overdude from this name (AD-KARCOM) without any number but there was a link to pay their dues even i dont even know who they are and when i block him on mobile messsge they started messaging on whatsapp and saying we will call your family member about […]

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Receiving messages on whatsapp about refund of money which i never taken

Posted on by Consumer Court
Name of Complainant Yash
Date of ComplaintMay 31, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving threatening messages, it showing repay the loan amout which i heve never taken, they are blackmailing me and my family they will punish us badly please take alook on this Receiving messages on whatsapp about refund of money which i never taken was last modified: May 31st, 2023 by Consumer Court

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Loan not taken from Easy Money But asking to refund

Posted on by Consumer Court
Name of Complainant Durai Tamilarasu K
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got WhatsApp messages from unknown different number that I have taken loan from them on 24t May and today on 30th is the due date .They are threatening to contact family members if the loan is not paid on time.i didn’t receive the money so why i will pay the loan amount back to […]

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Fraudulent Activities from Loan Agencies

Posted on by Consumer Court
Name of Complainant S Jha
Date of ComplaintMay 30, 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 from any agencies but they are constantly sending messages and threatening me. Fraudulent Activities from Loan Agencies was last modified: May 30th, 2023 by Consumer Court

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Getting msgs for loan repayment which I didn’t take

Posted on by Consumer Court
Name of Complainant Monalisa Maity
Date of ComplaintMay 29, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got WhatsApp messages from 3 different number that I have taken loan from them on 21st May and today on 27th is the due date .They are threatening to contact family members if the loan is not paid on time.i didn’t receive the money so why i will pay the loan amount back to […]

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Fraudulent Laon Apps

Posted on by Consumer Court
Name of Complainant Gaurav Bhati
Date of ComplaintMay 29, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting texts and whatsapp messages from different fraudsters like Poket-KARTHIS PVT LTD, Cashbee, EASY MONEY etc. for paying the loan which I never took. I suspect that they might have hacked or have access to my personal data. I request you to kindly look into this matter on an urgent basis. Fraudulent […]

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