| Name of Complainant | Shubham supriyo |
| Date of Complaint | March 6, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have a WhatsApp message in which they are claiming to pay the dues or they will contact the family member Loan fraud was last modified: March 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Selvasubramaniyan |
| Date of Complaint | March 4, 2024 |
| Name(s) of companies complained against | Es money, Flash loan, money poket |
| 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 […]
Read More...| Name of Complainant | Dwitiya Mondal |
| Date of Complaint | March 3, 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 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 […]
Read More...| Name of Complainant | Aishwarya Karar |
| Date of Complaint | March 2, 2024 |
| Name(s) of companies complained against | Flash loan, money poket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir/Madam, I am continuously receiving threats and messages from a company named ‘money poket’ even though i have never been associated with any loan from them. Never even heard of them but they are continuously sending texts about getting access to my phone gallery and contacting my parents. Please help. Spam messages from Money […]
Read More...| Name of Complainant | Saurabh Patel |
| Date of Complaint | February 25, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I haven’t taken any loan from the apps though the message of repayment is coming and they are also threatening to contact my family. I haven’t took any loan from this app though message of repayment is coming to me was last modified: February 25th, 2024 by Consumer Court
Read More...| Name of Complainant | Mohammed Shanur |
| Date of Complaint | February 24, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have been facing Scams related to Fake loan repayment by an app named Flash Loan. I didn’t took any loans but they are torturing me to repay the loan. Please help me out Fake loan repayment messages was last modified: February 24th, 2024 by Consumer Court
Read More...| Name of Complainant | Milan Kumar Sharma |
| Date of Complaint | February 23, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Got what’s app message *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! After payment, please upload the payment voucher showing the details […]
Read More...| Name of Complainant | Raju kumar mahto |
| Date of Complaint | February 16, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am getting WhatsApp messages about paying an overdue loan which I never taken they telling that they will call to all contacts in my contact list and family members.. Getting threatening messages and harassment was last modified: February 16th, 2024 by Consumer Court
Read More...| Name of Complainant | Suresh Arvind Patil |
| Date of Complaint | February 7, 2024 |
| Name(s) of companies complained against | Easy money, Flash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Getting messages from loan fraud not taking any loan from Loan fraud was last modified: February 7th, 2024 by Consumer Court
Read More...| Name of Complainant | Madhu |
| Date of Complaint | February 6, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Getting message need to repay the loan amount Flash loan fake app payment asking was last modified: February 6th, 2024 by Consumer Court
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