Legal threat on Whatsapp

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    • #546 Reply
      Amanguru327
      Participant
        A
        Amanguru327
        PARTICIPANT
        May 8, 2025 at 7:05 am
        Hi Everyone,

        So I received a text message on whatsapp this morning. But when I asked them to identify themselves and clarify what loans they are referring to they didn’t say anything and said call me. I don’t recall having any pending loans Ads I has settled all my loans earlier. There might need a credit card due from Axis bank but I haven’t heard from them. Is this a real thing or a scam?

        Attention : “final call for consumer court of india” 40A012648

        !!Consumer court of india!!

        [REGISTERED A.D /U
        INFORMATION REPORT

        In respect of article/Banking Loan fraud

        ENQUIRY NOTICE
        Legal Department

        As your loan is still pending we are sending a legal recovery team at your home. After that we will file a complaint against you in your nearest police station.
        And according to IPC section 42O and *421 , prisonment of 3 days. Your Aadhar card, Pan card, will be blocked *today. All your details will be transferred to your nearest police station. Our team will give you a documented notice.
        A fine of Rs. 10,000 will be charged now for delaying your loan. So kindly make your pay

      • #553 Reply
        Rapidrushabh1938
        Participant
          R
          Rapidrushabh1938
          PARTICIPANT
          May 8, 2025 at 7:13 am
          >Your Aadhar card, Pan card, will be blocked *today.

          Doesn’t it give it away that it’s a scam?

        • #552 Reply
          Indiansimran395
          Participant
            I
            Indiansimran395
            PARTICIPANT
            May 8, 2025 at 7:19 am
            This completely a scam .. no court or judicial body issues notices on WhatsApp. Just block the number and raise a cyber crime complaint online immediately

          • #551 Reply
            Brightwolf5388
            Participant
              B
              Brightwolf5388
              PARTICIPANT
              May 8, 2025 at 7:19 am
              Just another phishing scam! Block and report

            • #550 Reply
              Indianshivansh3984
              Participant
                I
                Indianshivansh3984
                PARTICIPANT
                May 8, 2025 at 7:26 am
                Not exactly a scam, this is a third-party agency trying to scare you into making the payment for your pending credit card dues.

              • #549 Reply
                Ombro152
                Participant
                  O
                  Ombro152
                  PARTICIPANT
                  May 8, 2025 at 7:27 am
                  if someone threatens you on WhatsApp just block and enjoy the day.

                • #548 Reply
                  Amanguru327
                  Participant
                    A
                    Amanguru327
                    OP
                    May 8, 2025 at 7:31 am
                    Thank you everyone for clarifying. Grateful to all for the prompt help.

                  • #547 Reply
                    Primeowl5754
                    Participant
                      P
                      Primeowl5754
                      PARTICIPANT
                      May 8, 2025 at 8:18 am
                      Fraud

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