Flash loan

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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Received message from AD-YYDTEC for loan repayment

Posted on by Consumer Court
Name of Complainant Amar Kumar
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received message from AD-YYDTEC for loan repayment which i did not take. The messaging is threatening stating that will effect my credit score. Kindly do the needful and help me to receive any such messages again Received message from AD-YYDTEC for loan repayment was last modified: February 5th, 2024 by Consumer Court

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I have some message from flash loan for over due amount. But I am not borrowing loan amount.

Posted on by Consumer Court
Name of Complainant Dinesh Kumar
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Flash 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 of the 12-digit UTR code, otherwise the payment will be invalid […]

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Fraud msg for paying loan back but there is no loan taken from any application or any bank

Posted on by Consumer Court
Name of Complainant Mohit
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Indian Loan Association Reminder!* Your [Flash Loan] 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 of the […]

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