Flash Loan application

Unauthorized Loan Disbursal and Harassment by Flash Loan App

Name of Complainant Priya r
Date of ComplaintAugust 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 13th Aug 2025, I only checked my eligibility on the Flash Loan app and uninstalled it without taking any loan. However, ₹900 was credited to my bank account without consent. On 18th Aug 2025, I started receiving repeated calls from a lady recovery agent who used abusive language, sent vulgar/threatening pictures, and kept harassing […]

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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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