| 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
Read More...| Name of Complainant | Amar Kumar |
| Date of Complaint | February 5, 2024 |
| Name(s) of companies complained against | AD-YDDTEC, Flash loan |
| 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
Read More...| Name of Complainant | Dinesh Kumar |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | Flash loan |
| 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 […]
Read More...| Name of Complainant | Mohit |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | Flash loan |
| 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 […]
Read More...| Name of Complainant | Hasitha |
| Date of Complaint | February 3, 2024 |
| Name(s) of companies complained against | Easy money, Fast loan, Flash loan, Money view |
| 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 […]
Read More...| Name of Complainant | Harish Gayari |
| Date of Complaint | February 3, 2024 |
| Name(s) of companies complained against | Flash loan, Get cash loan etc |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name is Harish ,i have not received any loan amounts from these loan spams,no of 3 company’s continuously come to calls mgs, please taken action Loan app scam was last modified: February 3rd, 2024 by Consumer Court
Read More...| Name of Complainant | Nathiya shree |
| Date of Complaint | February 3, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I received message in WhatsApp asking to pay overdue…but I haven’t took any loan on that concern date…. they are threatening me Asking to repay but I don’t get any loan amount was last modified: February 3rd, 2024 by Consumer Court
Read More...| Name of Complainant | Nathiya shree |
| Date of Complaint | February 3, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I received a WhatsApp text today… threatening me to pay the overdue which falls on 3rd Feb… But I haven’t took any loans on 28th January..they stated 4000 as repayment amount…if I fail to pay it by evening means they will inform in my contact list.. I enclosed my bank statement where exactly on 28th […]
Read More...| Name of Complainant | Gunuri Sai eswara Ravi varma |
| Date of Complaint | February 2, 2024 |
| Name(s) of companies complained against | etc.., Flash loan, Money view |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name is gunuri Sai eswara Ravi Varma,i have not received any loan amounts from these loan spams,no of 3 company’s continuously come to calls mgs, please taken action Spam loan calls and massages was last modified: February 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | ShivajiDiwakar |
| Date of Complaint | January 31, 2024 |
| Name(s) of companies complained against | Flash loan, India Loan Association, Money view, Realonetecstation |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I did not take any line from these companies They want to me to repay their amount that I don’t know please help me what can I do Banking was last modified: January 31st, 2024 by Consumer Court
Read More...