Flash loan

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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Loan Fraud

Posted on by Consumer Court
Name of Complainant Ajay Kulkarni
Date of ComplaintJanuary 26, 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 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 […]

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Complaining about fraudulent loan messages which is not taken

Posted on by Consumer Court
Name of Complainant Muhammed Khaleef A
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I have received two msg from AD-RloanT in the first message it is told me that [*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 […]

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Complaint about loan

Posted on by Consumer Court
Name of Complainant Tapas Kumar lenka
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not taken any loan from flash loan app but I have received a message that my loan has been finalized, please make payment. Complaint about loan was last modified: January 24th, 2024 by Consumer Court

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Getting massages from unknown number to pay loan

Posted on by Consumer Court
Name of Complainant Sharath
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have taken Loan from front loan app but today suddenly I got whatsappa and regular massages like today is ur due 4600rs amount pay the loan immediately or else they will call to our contacts list itseems. Getting massages from unknown number to pay loan was last modified: January 24th, 2024 by Consumer Court

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Fraud apps and their false allegations

Posted on by Consumer Court
Name of Complainant Al khamtai wangsu
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud apps like Flash loan and digital bank etc are messaging me from different numbers although I’ve blocked several numbers. They’re claiming that I’ve taken loan which I never did and my loan is overdue now. They’re threatening to call my contacts and my cibil score going in negative. Fraud apps and their false allegations […]

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Loan overdue messages

Posted on by Consumer Court
Name of Complainant Manasa Murthy
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving messaging stating that my loan is overdue and if i didn’t make a payment immediately by clicking the link provided by them,all my contacts will be informed about the same and that my credit score will be affected making me a defaulter. I haven’t taken a loan from them and these […]

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RLoant frauds loan

Posted on by Consumer Court
Name of Complainant Ankit Patel
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

They giving 7 days loan are fraud Their app are in Play Store When person download their app They assess the contact number of the person and make nudes of the person and send to their contact and harassing people They are with different loan app names Karta loan, Swift cash , flash loan etc […]

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