Flash loan

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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Spam messages from Money Poket even when i have taken no loan from them ever

Posted on by Consumer Court
Name of Complainant Aishwarya Karar
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against ,
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 […]

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I haven’t took any loan from this app though message of repayment is coming to me

Posted on by Consumer Court
Name of Complainant Saurabh Patel
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
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

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Fake loan repayment messages

Posted on by Consumer Court
Name of Complainant Mohammed Shanur
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
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

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India loan association reminder

Posted on by Consumer Court
Name of Complainant Milan Kumar Sharma
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
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 […]

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Getting threatening messages and harassment

Posted on by Consumer Court
Name of Complainant Raju kumar mahto
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
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

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