Indian Loan Association (Flash Loan) and U-money

Loan Scam: Indian Loan Association

Name of Complainant Harsha Matta
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, Please refer attached screenshot. Receiving threats to repay loan from unknown sender on whatsapp. We have not taken any loan from this application (Indian Loan Association-Flash Loan). The sender is not picking up phone either. This appears be some loan scam or fraud. Such threat messages are creating lot of stress and worry. […]

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