| Name of Complainant | |
| Date of Complaint | July 8, 2023 |
| Name(s) of companies complained against | EasyMoney, lucky rupee, MAGIC LOAN |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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A company claiming Magic loan,Easy loan, etc regularly contacting me via WhatsApp messages and phone messages saying I have took loan which I have not taken any loan and threatening me with all sorts involving my family and friends, please find below one of the many messages that I have received
Phone no. +92 317 2659246
“ Dear customer, *We regret to inform you that your [Magic Loan] loan is overdue.*⚠️⚠️
Despite our best efforts to contact you multiple times to request payment, your loan has not been repaid.
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 case will be heard in public and your family, friends and leaders will be contacted for the hearing. 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
(*To view, copy the link below and open it in your browser*)
👇 👇 *GO TO APP!!*👇 👇
https://bit.ly/3NFbeaY
I have also received same messages from different number while I haven’t take any loan and warning me to spread in family and friends group.
Here all message with number mention below under
+55 95 91329439
Dear customer, *We regret to inform you that your [Magic Loan] loan is overdue.*⚠️⚠️
Despite our best efforts to contact you multiple times to request payment, your loan has not been repaid.
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 case will be heard in public and your family, friends and leaders will be contacted for the hearing. 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
(*To view, copy the link below and open it in your browser*)
👇 👇 *GO TO APP!!*👇 👇
https://bit.ly/3NFbeaY
+91 99332 20505
[Attention] Dear customer: Your *Gold Money* loan is overdue. Please make your repayment today, otherwise the collections department will call you or even contact the emergency contact you submitted and authorized. You may even face legal action, so please take the consequences. If you wish to repay your loan, please do so today to reduce the penalty.
Applications: Gold Money
🔥 *CLICK!!!* .
*Download link:* https://bit.ly/44brr gc
+91 63800 49172
Important notice from the official, please pay attention❗️❗️❗️
Hello dear customer, your *Easy Money* loan is💎 due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Maintaining a good credit repayment rating will help you get higher loan amounts and better deals. Now we are just kindly contacting you, without notifying other emergency contacts, please complete the loan kindly.
*Easy Money* link: https://bit.ly/3GFl0mb
+44 7988 074813
Hello dear customer, *your loan in [Magic Loan] has expired*❗️❗️
The remaining repayment time is running out, overdue will be fined, more serious will be prosecuted by the court.
Professionals will conduct door-to-door investigation and contact. Now we are just kindly contacting you, without notifying other emergency contacts, please complete the loan kindly.
*Remind again!*: After payment, please upload the payment voucher showing the details of the 12-digit UTR code, otherwise the payment will be invalid
(*To view, copy the link below and open it in your browser*)
👇 👇 👇 👇 👇 👇 👇 👇👇 👇
*GO TO APP!!:* https://bit.ly/3ndf4day
Lot’s of Harrasment from them and that’s why I paid 9k already then I realised its Fraud and scam.
BE CAREFul