Front loan

Threat message from Money Poket, New rupee, Front Loan etc

Name of Complainant Sachin
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Getting WhatsApp message from Money Poket, New Rupee, Front Loan, where i have not taken any loan. They are sending threatened messages to me. Below is one message; Dear Sir/Madam. I am from MoneyPoket Pay the loan immediately Don’t Miss Up To 100% Fine Clearance Promotion If you don’t have a good personality when it […]

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Online loan scam

Name of Complainant Soumya
Date of ComplaintJanuary 21, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have never received the money still I have been harassed for the due hence forth I cleared the due as well but still I kee receiving messages from different number to clear the due which is already cleared Online loan scam was last modified: January 21st, 2023 by Consumer Court

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Fake loan payment

Name of Complainant Pavithra
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against , ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have not taken any loan but they are sending messages from 3 days to repay the amount which I have not taken. They are sending all threatening messages and are being sent from some other country numbers. Fake loan payment was last modified: January 19th, 2023 by Consumer Court

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Online loan scam

Name of Complainant Minal Sabnis
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting same WhatsApp messages for last 4 days. Everyday more than 4-5 messages from different numbers. I replied that I don’t have any loan pending to each number but nobody responded. It’s getting so irritating Online loan scam was last modified: January 18th, 2023 by Consumer Court

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Cashcrei, NewRupee, Front loan asking for loan payment

Name of Complainant Jigesh Patel
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have got test messages and WhatsApp messages to repay loan dues on time. I have not taken any loan or any credit from all this firms or applications. I have got messages on my mobile numbers and threatens me as they will call my relatives and friends if I don’t repay. They send me […]

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Front Loan

Name of Complainant Sasikanth
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hello Sir/Mam, My name is Sasikanth from Hyderabad I didn’t have any loan application from front loan app and they are sending messages about the payment due date and all. Seems some kind of fishy tactics from fraudsters. Just for information it is coming from INDLAZA private limited which is permanently closed For your reference […]

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Fraud and Scam

Name of Complainant Subhajit Sarkar
Date of ComplaintJanuary 17, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I have reen receiving messages from some unidentified persons to my Whatsapp Number. The messages are sent from number associated with other countries. They have been spamming my Whatsapp and sending SMS daily about some fraud loan app. And as per my knowledge I never applied or got loan from that company. They […]

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Fraud and scam

Name of Complainant Pushpalatha V
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

started receiving message and WhatsApp from front loan stating that my loan is overdue.. And as per my knowledge I never applied or got loan from that company.. please do an action immediately. Fraud and scam was last modified: January 16th, 2023 by Consumer Court

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From last 2-3 days i received msg and calls on my whatsapp no and they told me to repayment plan amount but I am not taking any loan from them or any other online short term loan

Name of Complainant Harshant Dee Mathnker
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From last 2-3 days I received msg and calls from unknown person which country code from out of india and they are harassmen me and told me for repayment loan amount but I am not taking any loan from them or like them any online loan i am not applied but they are blaicmailing me […]

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Fraud Extortion messages

Name of Complainant HADIER
Date of ComplaintJanuary 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting messages on WhatsApp and phone from Cashcrei, newrupee asking to pay a loan amount I haven’t taken, the links to download are also suspicious, the app is not on playtime. They are harassing with threats. Fraud Extortion messages was last modified: January 14th, 2023 by Consumer Court

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