| Name of Complainant | Abishant |
| Date of Complaint | July 22, 2025 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I paid the loan in double amount But the are asking me for more and they didn’t update anything on aap I paid my loan with double amount but they asking me for more was last modified: July 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | SURABHI R S |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I got a message on what’s upp application as well as in text message, 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 penalities and consequences, at your own […]
Read More...| Name of Complainant | Bindu |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I didn’t applied for loan but they are sending this messages from different numbers Fraud loan was last modified: July 1st, 2024 by Consumer Court
Read More...| Name of Complainant | Manikandan |
| Date of Complaint | May 23, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I didn’t get loan from flash loan but they sending WhatsApp message to repay. *Indian Loan Association Reminder!* Your 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! […]
Read More...| Name of Complainant | Surendranath |
| Date of Complaint | April 25, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Received message from Flash Loan company a unknown num and giving threaten and asking pay the amount. The message is like this below. Please take action. *Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay […]
Read More...| Name of Complainant | Prajakta |
| Date of Complaint | April 20, 2024 |
| Name(s) of companies complained against | Flash loan, Money box, money poket, new credit |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan but still getting threatening messages to pay the outstanding orelse they will call my family and contacts to inform which will defame the image. Please help me in this as this is blackmail and threat to me. Loan fraud was last modified: April 20th, 2024 by Consumer Court
Read More...| Name of Complainant | Kumaresh |
| Date of Complaint | April 12, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I havent tajen any loan from the messages i had got.but they are black mailing that they will upload my personal details and contact my numbers Fraud loan app numbers was last modified: April 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Nikhil Thakur |
| Date of Complaint | March 17, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I m not taking a loan flash loan app pr continue message are receiving and after i download mentioned link it’s showing 3600 outstanding loan Scam was last modified: March 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Lalthakimi |
| Date of Complaint | March 8, 2024 |
| Name(s) of companies complained against | Flash loan, Money pocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a message saying that i need to pay my overdue loan, but as long as i remember i do not take any loan from them….. I have alreadu file a complain on cybercrime but still doesnt know what to do… Please help Money pocket, flash loan was last modified: March 8th, 2024 by […]
Read More...| Name of Complainant | MullaSainath Reddy |
| Date of Complaint | March 8, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Iam getting this message from by fraud but I didn’t take any loan Fraud complaint was last modified: March 8th, 2024 by Consumer Court
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