Flash loan

Online fraud from unknown flash loan company received message from whatsapp

Posted on by Consumer Court
Name of Complainant Surendranath
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
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 […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Prajakta
Date of ComplaintApril 20, 2024
Name(s) of companies complained against , , ,
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

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Fraud loan app numbers

Posted on by Consumer Court
Name of Complainant Kumaresh
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
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

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Money pocket, flash loan

Posted on by Consumer Court
Name of Complainant Lalthakimi
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against ,
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 […]

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cyber Harassment message coming to my phone and whatsapp

Posted on by Consumer Court
Name of Complainant Kundan Kishor
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i am receiving multiple messages from different company like, Money poket, PINAKS,New Credit, Kreditcow, Flash Loan for repaying the loan which i have not taken. They are harassing me to pay or they will spoil my image. need attention on urgent basis. cyber Harassment message coming to my phone and whatsapp was last modified: March […]

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Fake loan Recovery

Posted on by Consumer Court
Name of Complainant Selvasubramaniyan
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not apt any loan but i’m getting whatsapp and text message says to pay loan overdue payment. And they are threading to tell my contact that I have not repaid my loan which have not taken. Kindly take action immediate and stop them to sending this scam to everyone Fake loan Recovery was […]

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Fake Loan Recovery

Posted on by Consumer Court
Name of Complainant Dwitiya Mondal
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting intimidation on whatsapp and messages to make payment from loan taken from Flash Loan and Money pocket and such when I have opted for no loans at all. Neither acquired any money from them . I have been getting messages mentioning consumer loan while if I cal back on the same […]

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