Flash loan

Loan fraud from Easy money and flash app

Posted on by Consumer Court
Name of Complainant Saurabh Tikekar
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loans from these apps i.e EASY MONEY and FLASH APP. Still I am getting a sms and a WhatsApp text stating Indian Loan Association Reminder! Your [Flash Loan] loan is now overdue, we urge you to pay immediately to avoid contacting family and friends. There are not many opportunities for […]

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I am getting fraud message

Posted on by Consumer Court
Name of Complainant Dawarkadas
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Please take action pn it I am mentally disturb they are sending daily message with another number I am getting fraud message was last modified: January 11th, 2024 by Consumer Court

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Flash loan

Posted on by Consumer Court
Name of Complainant Y vineeth
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I didn’t take any loan from them but they are demanding money from me and threatening me that we will release your information to your family and friends Flash loan was last modified: January 9th, 2024 by Consumer Court

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Flash loan fraud

Posted on by Consumer Court
Name of Complainant Y vineeth
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I didn’t take any loan from them but they are demanding money from me and threatening me that we will release your information to your family and friends Flash loan fraud was last modified: January 9th, 2024 by Consumer Court

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Fake loan app and recovery agent harassment

Posted on by Consumer Court
Name of Complainant sandeep ghoshal
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake loan app, sending constant messages for recovery. Keeping getting whatsapp and phone calls from unknown numbers outside India. Fake loan app and recovery agent harassment was last modified: January 9th, 2024 by Consumer Court

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Banking fraud

Posted on by Consumer Court
Name of Complainant Simran
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any loan then to I am getting so much msg to pay or else will take action on u.we can share your vulgar picture to your ref.i have not even received any money how can I pay to them.its totall fraud Banking fraud was last modified: January 9th, 2024 by Consumer […]

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I am not taking flash loan but I opened amp app still messege came your loan is overdue like that In whatsapp

Posted on by Consumer Court
Name of Complainant Nandhini
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Helo sir I am not taking any flash loan but yesterday I do know no of persons messaged in WhatsApp your loan is overdue today also came message please avoid this I am not taking flash loan but I opened amp app still messege came your loan is overdue like that In whatsapp was last […]

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