| Name of Complainant | |
| Date of Complaint | April 17, 2022 |
| Name(s) of companies complained against | magic 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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I got a money of Rs 3501/- from magic money one week back and yesterday 2 people contacted me for the payment and shared me the upi ID to pay.
I made payment and shared the screenshot.
Today again one person contacted me over whatsapp for the payment, I tried calling him but not answering.
He started sending messages to people in my contact.
Namaste to all
The details and the picture which I had attached has taken loan from company side before 7 days ago. Now he refused to pay and not come in contact . He ran away from his home also with his family. We are searching him if someone know him or see him please give his details to nearest police station. It will help is to seek him. He is a scammer maybe he is hiding in your city/village or in your house be aware with this type of people they may harm to you and your family.
Name:MOHAN RAJU MUPPALA
Application :Magic Money
Loan products:Friendly rupee
7799338989
सभी को नमस्ते
मैंने जो विवरण और तस्वीर संलग्न की थी, उसने 7 दिन पहले कंपनी की ओर से ऋण लिया है। अब उसने भुगतान करने से इनकार कर दिया और संपर्क में नहीं आया। वह अपने परिवार के साथ घर से भी भाग गया। हम उसकी तलाश कर रहे हैं अगर कोई उसे जानता है या उसे देखता है तो कृपया उसका विवरण नजदीकी पुलिस स्टेशन को दें। उसकी तलाश करने में मदद मिलेगी। वह एक स्कैमर है, हो सकता है कि वह आपके शहर/गाँव में या आपके घर में छिपा हो, इस प्रकार के लोगों से सावधान रहें, वे आपको और आपके परिवार को नुकसान पहुँचा सकते हैं।
Contact numbers are
8017495722
6399957588
+91779801883583
