Flash loan

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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No loan taken but receiving msgs to repay loan

Posted on by Consumer Court
Name of Complainant Hasitha
Date of ComplaintFebruary 3, 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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Loan app scam

Posted on by Consumer Court
Name of Complainant Harish Gayari
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against ,
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

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Asking to repay but I don’t get any loan amount

Posted on by Consumer Court
Name of Complainant Nathiya shree
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
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

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Asking me to pay loan , where I don’t get any loans

Posted on by Consumer Court
Name of Complainant Nathiya shree
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
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 […]

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Spam loan calls and massages

Posted on by Consumer Court
Name of Complainant Gunuri Sai eswara Ravi varma
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against , ,
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

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Banking

Posted on by Consumer Court
Name of Complainant ShivajiDiwakar
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against , , ,
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

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Getting blackmailed message from an unknown number related to loan.

Posted on by Consumer Court
Name of Complainant YUSUF SAIFEE
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From last two days I m getting the messages on WhatsApp from the unknown number that if u didn’t pay the loan amount will contact to your family members and friends . And i would like to inform that no such overdues are pending on my credit score . Please look at the following fraud. […]

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