| 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
| 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
Read More...| Name of Complainant | Sameer Khan |
| Date of Complaint | October 15, 2024 |
| Name(s) of companies complained against | FLASH WALLET |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
The flash wallet application blackmailing me to sand nude photo of my which thay edited to my all contacts with my friend and family Blackmail and fraud was last modified: October 15th, 2024 by Consumer Court
Read More...| Name of Complainant | Saswat behera |
| Date of Complaint | October 6, 2024 |
| Name(s) of companies complained against | FLASH WALLET |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have taken loan from a 7 day loan app I said I will pay by 4 pm today but they are doing harassment sending edited nude photo to all my contacts They are doing harassment send nude photo to my contact number was last modified: October 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Manoj juyal |
| Date of Complaint | July 31, 2024 |
| Name(s) of companies complained against | FLASH WALLET |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
My name is Manoj juyal I have not applied any loan but from flash wallet employees are harresing me by sending message to pay the loan. I want to file complaint against flash wallet pls Thanks My name is Manoj juyal I have not applied any loan but from flash wallet employees are harresing me […]
Read More...| Name of Complainant | Shomit chaturvedi |
| Date of Complaint | June 23, 2024 |
| Name(s) of companies complained against | candy cash sunny loan, FLASH WALLET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi , I am receiving messages on WhatsApp and calls from different loans for repayment recovery . As I have not taken any loan from them , They are threatening to upload images on my contacts . And blackmailing me . I don’t know what to do. I have made complaint to cyber crime also. […]
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