Flash loan

Complaint against loan app

Posted on by Consumer Court
Name of Complainant Lalitesh Kumar husband of Manisha
Date of ComplaintMay 29, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, Main 4-5 din Pehle Apne phone per kuch you tube videos dekh Raha tha tabhi mujhe ek add dikha ki loan up to rs 100000 without paper work mujhe loan Ki jarurat thi to Maine bhi apply kar diya to usne kuch documents upload karne ke liye bola like aadhar, pan and selfie […]

Read More...

Fraud loan application

Posted on by Consumer Court
Name of Complainant lakshendra Patidar
Date of ComplaintApril 29, 2022
Name(s) of companies complained against , , , , , , , , , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

They collect my data and Miss use and open my loan account in many applications this is a biggest recket , they all are one but use different different applications and use my data and contact my references send fake details. Fraud loan application was last modified: April 29th, 2022 by Consumer Court

Read More...

Loan app fraudulent activity

Posted on by Consumer Court
Name of Complainant Narayan Redkar
Date of ComplaintFebruary 6, 2022
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some loan apps like lendmall shine loan, simpl loan, flash loan, are doing fraudulent activity they give loan only for 7 days and claim on app that it is for 91 days, as per rbi guidelines no app is allowed to give loan for so short period also they charge a very high interest, they […]

Read More...

Online loan apps are threatening to pay for untaken loan or else they are making mine and my contacts picture into n@de photos and transmitting to all my contacts

Posted on by Consumer Court
Name of Complainant Xyz
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against , , , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Assan loan , enjoy loan , flash loan , only loan, cash now , I cash loan , samay rupee , now loan , plump wallet, credit wallet ,credit rupee, bright rupee, ikarza loan, loan tree, loan mountain, bogo cash, money tree, these all loans app are threatening me as I clicked the link of […]

Read More...

“flash loan” Asking money before due date and threatening to call reference numbers

Posted on by Consumer Court
Name of Complainant Harinandhan
Date of ComplaintNovember 27, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from flash loan where as it’s repayment date is on 28-nov-2021 and they are asking to pay 1day before the due date which is on 27-nov-2021 and threatning to call all my contacts in case I won’t do the payment. I have only given 2 contacts as reference they have all […]

Read More...

flash loan you are a fraud

Posted on by Consumer Court
Name of Complainant Bijoy Hazarika
Date of ComplaintNovember 21, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan plus loan from you and the date of the loan was yesterday, but asked me and said that you should pay today, then I did but it has not been paid, flash loan you are a fraud was last modified: November 21st, 2021 by Consumer Court

Read More...

Flash loan app

Posted on by Consumer Court
Name of Complainant Potti babu rao
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I applied for a loan with flash loan app now I want to pay it off but there is no payment option and they don’t have proper customer care number or email address please help I think this is a fraud app Flash loan app was last modified: October 31st, 2021 by Consumer Court

Read More...

Fraud loan provider named Flash Loan

Posted on by Consumer Court
Name of Complainant Min
Date of ComplaintOctober 15, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received nos of texts from 6375326726 from last 2-3 days. Person used to send me weblink & telling me to pay via it. Loan app which provides loans are available on playstore but this person used to send one fake link of fake app which was crashed from more than 3 days.. As per […]

Read More...