Flash loan

Getting threats from different number for loan repayment

Name of Complainant Mrunal
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir mam I didn’t applied or didn’t took any loan from app. Still some persons Sharing links to pay the overdue amount. I don’t know why I’m receiving these messages. Im sharing screenshot.please look into it Getting threats from different number for loan repayment was last modified: January 5th, 2024 by Consumer Court

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Asking to repay loan

Name of Complainant Vinod kumar
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some loan app from Zambia named flash loan asking me to repay the loan but I didn’t took any loan from it. It’s not even available in Apple Store and available only on play store and how can I use it. They are threatening me to pay otherwise my CIBIL will be affected. Please take […]

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Someone is asking loan repayment, which I haven’t took the loan. They threaten me to repay.

Name of Complainant Sivarathri Venkatesh
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t even know who took the amount. They are threaten me to repay. I have paid 4000 rupees again they are asking me to repay 5000 on 7 January 2024. Someone is asking loan repayment, which I haven’t took the loan. They threaten me to repay. was last modified: January 1st, 2024 by Consumer […]

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Someone is threaten me to repay the loan. I paid the loan amount 4000 which I haven’t took. Again they are asking me to repay 5000.

Name of Complainant Sivarathri Venkatesh
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took the loan. But asking me repay the amount. I have paid 4000 . But again they are threatening me repay the 5000. Someone is threaten me to repay the loan. I paid the loan amount 4000 which I haven’t took. Again they are asking me to repay 5000. was last modified: January […]

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Flash loan

Name of Complainant Jayesh
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

No loan taken but I am getting messages on WhatsApp regarding flash loan you have to pay otherwise they will contact my family members Flash loan was last modified: January 1st, 2024 by Consumer Court

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Flash loan ….not applied and not taken any money started sending messages and WhatsApp msgs

Name of Complainant Yammala Umamaheswararao
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I dont taken any loan from flash loan app. But they messaged me to pay over due amount and also i install app and i cam see over due amount. How that possible Flash loan ….not applied and not taken any money started sending messages and WhatsApp msgs was last modified: December 29th, 2023 by […]

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