Fast loan

Cyber crime issue (Credit Park) – Fake Loan repayment scam

Posted on by Consumer Court
Name of Complainant Ganesan
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received an amount of 2580*2 on 4-jan-24 bu NEFT & IMPS which I never applied for loan. Suddenly from next day few statred messaging me WhatsApp and started pressuring me to pay loan amount by giving an link. Some how they got my photo , pancard and adhar card along with my account […]

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Banking fraud

Posted on by Consumer Court
Name of Complainant Simran
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan then to I am getting so much msg to pay or else will take action on u.we can share your vulgar picture to your ref.i have not even received any money how can I pay to them.its totall fraud Banking fraud was last modified: January 9th, 2024 by Consumer […]

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I was received spam messages and calls from some company to pay the due loan amount but i dont have any loan from that company or app

Posted on by Consumer Court
Name of Complainant Abhishek nikam
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was daily received this message and some spam calls but i have no loan from this app and this message also received on my wattsapp also from different number or country code Your owed amount is https://bit.ly/3tu01UO days overdue, Please click FastLoan to make repayment in time to avoid overdue fees. eduApps. I was […]

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EASY MONEY, FAST LOAN FRAUD

Posted on by Consumer Court
Name of Complainant Prathamesh
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against ,
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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Loan Scammer

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Receiving calls and texts regarding an overdue loan. Which I have not taken, and getting threatening messages as they will come to my house, text my relatives.

Posted on by Consumer Court
Name of Complainant Karan Singh
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking to take a small loan amount, I happened to download one app called Kite money manager. They said that will give me a loan of Rs. 10,000. However, they then said they’ll give me a loan of 4000. I sent a mail stating I do not need the loan anymore. However, they […]

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Unauthorized scam messages / No loan due through these unauthorized apps

Posted on by Consumer Court
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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Sending Fraud message to repay loan

Posted on by Consumer Court
Name of Complainant Faith V S
Date of ComplaintOctober 27, 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 installed this app but i am getting calls and messages.I didn’t took any loan from fast loan application, still it is sending offensive messages to pay the money and threatening me ..kindly please look into my issue. Sending Fraud message to repay loan was last modified: October […]

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