| Name of Complainant | |
| Date of Complaint | March 8, 2026 |
| Name(s) of companies complained against | Magic box, Repay loan, tap money |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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On This month last week I just got an youtube advertisement of a mobile loan application called Magic box quoting 100000Rs for salaried EMI loan. As I was looking for a loan I just installed and entered basic details and it took photoe and initial step only asked bank details. As I submitted bank details it immediately showed 6 platforms loan approved of 2500-3500 Rs. I immediately deleted the application. But without my consent they have credited 2100 Rs into the account which I don’t even know till I checked my account. Upi credit “manpreet/FINO”. And from past 4 days I am getting Malawi Africa numbers messages saying to repay loan or they will harass my family members. But they are sending links not saying the loan provider or loan amount. Continued to that also +92 Pakistan numbers called me on what’s app and demanding repayment of 3500 rs for 5 days. And they are sending some links for repayment but not telling loan application name and sending spam links. Which if it’s open they will steel all data. Later they morphed my face with some sexual image and sent to me and harassing to send to my references and contacts. I paid to the link sent by them those Upi links are in Andra name and some provision store they collected money. These people are sitting In India and using Pakistan what’s app numbers and harassing later came to know that they are telling I have borrowed from loan apps like “repay loan, shift loan etc but two numbers harassing me among them one person tampered my face photoe and shared link and collected money in to some shop upi I’d in South India. Again another person after payment demanding I didn’t receive and both of them and some gang of people are together sitting in India and harassing people. ” Tap money” is the fraud application credited as the screen shot shared by those people contains it. I have reported on what’s app and writing to trace these people and complaining on TAP Money is collecting data and crediting without consent and harassing. Kindly trace these frauds and organization running these platforms to be prosecuted.
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