Flash Loan application

Flash loan

Name of Complainant Yash Verma
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had applied to several places to know my limit. This one app I don’t remember the name already applied for loan from my side quickly as I gave my pan and adhar. I wanted to know my limit but it applied. I received 2100 two times in my account. I got two messages on […]

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Fake Loan application

Name of Complainant Ravindra Salunkhe
Date of ComplaintDecember 15, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Flash loan app is cheating many people. When I download it and open it they are showing me 20000 loan amount for period 190 days but when I apply for loan only 5000 loan amount show for me only 7 days. and next day they didn’t notice me and directly deposited only 2900 amount in […]

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