Easy money

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

Posted on by Consumer Court
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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Hi sir iam getting threatened msg and calls from an loan people

Posted on by Consumer Court
Name of Complainant Nithin
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir i had taken loan from a online platform for emergency now iam delay on payment and there app is not available and iam not able to make even a online payment ism getting this message from them with volgar message Hi sir iam getting threatened msg and calls from an loan people was last […]

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Easy money loan repaymemt

Posted on by Consumer Court
Name of Complainant Vishal
Date of ComplaintNovember 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/ Madam I have been receiving these messages about some loan pending payments for Easy Money company but I do not have any loan history or active loan with this firm. Request you to take some hard actions against these kind of fraud activities. Easy money loan repaymemt was last modified: November 5th, 2023 […]

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Fraud message received

Posted on by Consumer Court
Name of Complainant Mahesh Salunke
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/ Madam I have been receiving these messages about some loan pending payments for Easy Money company but I do not have any loan history or active loan with this firm. Request you to take some hard actions against these kind of fraud activities. Thanks & Regards Mahesh salunke Fraud message received was last […]

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Fake Loan Creation and asking for repayment

Posted on by Consumer Court
Name of Complainant Uppala Kalyan
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today morning i received a message on WhatsApp saying that i have taken a loan amount of 4.5k which i never taken. And asking to repay it. When i opened the app and see, it mentioned aktraders upi whichi is completely fake. Please take necessary actions on these people. Fake Loan Creation and asking for […]

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Loan disbursement without consent and no credit into my account

Posted on by Consumer Court
Name of Complainant Affected my the scam
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get a message today that I am on due.to a loan of 4500 when I have never applied for his loan nor did I get any amount showing in my bank account Please close this scam app it’s really panicking to see that I went to apply for a loan on the 18th when […]

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RECEIVED AMOUNT WITHOUT MY CONSENT 2700₹ TWICE FROM A LOAN APP WHICH I HAVE NEVER HEARD OFF

Posted on by Consumer Court
Name of Complainant Vijay Rajendra Tiwari
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had received amount in my Bank account without my consent on 18 sept. These loan application i have never used or heard of app name Candy Bay and Easy Money now they are blackmailing me with nude edited picture of mine they have contact details of mine all the numbers that texted me are […]

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Easy Money Application

Posted on by Consumer Court
Name of Complainant Saheb Bhattacharya
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t receive any money from this app. Also they are not taking my permission or any legal agreement letter for loan sanction. But they sms me on WhatsApp for replying loan. Please save me. Easy Money Application was last modified: October 23rd, 2023 by Consumer Court

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I am getting messages from a loan app Easy Money and I haven’t recieve any money from them.

Posted on by Consumer Court
Name of Complainant Shivam Kumar
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had money issues so I tried to take a loan from a app easy money and i didn’t recieve any money from them and now they are asking me to pay back the money that i haven’t recieve and threatening me to contact my known people. Please help. I am getting messages from a […]

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Asked for Loan Repayment

Posted on by Consumer Court
Name of Complainant Apeksha
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They have send me message from unknown number that u have loan repayment due. As I went through their app, there was no sign of amount received to me nor any legal documents showing the loan received toel me Asked for Loan Repayment was last modified: October 20th, 2023 by Consumer Court

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