| Name of Complainant | Subhra Kanta Rath |
| Date of Complaint | October 4, 2025 |
| Name(s) of companies complained against | FLASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They blackmail me through WhatsApp nd told me to send them money for a loan which I am not taking or applying never ever A Loan App Called Flash Wallet was last modified: October 4th, 2025 by Consumer Court
Read More...| Name of Complainant | DHOOLOORI MADHU |
| Date of Complaint | August 21, 2025 |
| Name(s) of companies complained against | FLASH WALLET |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
3600 Loan interest was last modified: August 21st, 2025 by Consumer Court
Read More...| Name of Complainant | Miksrak Marak |
| Date of Complaint | August 6, 2025 |
| Name(s) of companies complained against | FLASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Harassing by editing my photo in dirty way and accessing my contact,file and others Harassment and Threatening was last modified: August 6th, 2025 by Consumer Court
Read More...| Name of Complainant | Balaji |
| Date of Complaint | July 17, 2025 |
| Name(s) of companies complained against | FLASH WALLET |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Flash wallet app harassimg me sending nude video and telling send family members please help Loan harassment flash wallet was last modified: July 17th, 2025 by Consumer Court
Read More...| Name of Complainant | Siva |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | FLASH WALLET |
| Category of complaint | Consumables |
| Permanent link of complaint | Right click to copy link |
Loan close but black Mail sir Loan closed but still being blackmailed was last modified: April 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Phanibhatla chakravarthy |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | family loan, FLASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir I have not applied for lian family loan company people only deposited amount in my bank they are torchering me pls help me I have two girl child sir please 🙏🙏🙏🙏 flash wallet online loan company is torturing me and sending my nude picture was last modified: March 23rd, 2025 by Consumer Court
Read More...| Name of Complainant | Phanibhatla chakravarthy |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | FLASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir flash wallet online loan company there using abuse voice with my wife and with my contact list i have not applied for a loan sir they created my wife nude picture and blackmailing me sir pls do needful request for my request .sir I have one doudt wen they are torchering me I opened […]
Read More...| Name of Complainant | Vijay Kumar |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | CASHBUS, cashmax, FLASH WALLET, okcash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t take any loan from magic loan app and they are asking me to pay for which I didn’t take and threatening me that they will call my family members and saying that they will call and message them. Loan scam was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Roshan |
| Date of Complaint | October 19, 2024 |
| Name(s) of companies complained against | FLASH WALLET |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Subject: Urgent Complaint Regard I am writing to report a serious issue involving a fraudulent loan application that has compromised my privacy and security. I want to clarify that I did not apply for any loan, nor was any money credited to my account. However, the app hacked my phone, allowing them access to my […]
Read More...| Name of Complainant | Sharath |
| Date of Complaint | October 17, 2024 |
| Name(s) of companies complained against | FLASH WALLET |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I paid total amount again they are harrasing me and my family they are sending nude pics to my family if u r do take the complaint or give the me address those fraud candidates photo and proof Flash wallet was last modified: October 17th, 2024 by Consumer Court
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