Fraud threatening messages from easy loan magic loan

Name of Complainant Jenifer
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Jenifer:

I didn’t take any loan from easy loan and magic loan but yesterday on August 19 they messaged me on WhatsApp you loan is in due,and I panicked and paid 4500 and today they messaged me from different number your magic loan is in due and threatening me kindly solve this I didn’t take any loan from these apps

Here is the message

*important hint!*
Dear customer, your *Magic Loan* loan is overdue. You will be found as a wilful defaulter, will be convicted of wilfully defrauding the loan, and can bring criminal proceedings under Sections 403 and 415 of the Indian Penal Code (IPC)1860. Your reputation will take a huge hit. *This message is considered our last chance to remind you*
*Remind again!*: After payment, please upload the payment voucher showing the details of the 12-digit UTR code, otherwise the payment will be invalid
*Magic Loan* download link: https://bit.ly/458tz82

I lost 4500 in easy loan by clicking

I added those pictures

Image Uploaded by Jenifer:

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