EasyMoney

Loan fraud harassment

Name of Complainant Nilima
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

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 […]

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Fraud messages and call harassment

Name of Complainant Jaggi
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi sir from last two days am getting tooo much tex messages and calls from unknown numbers ,back to back they were sending messages telling like you were overdue for one day and this will bring you more and more overdue fees repay now by clicking below link , still I didn’t click any link […]

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Getting loan overdue message from 3 app continuously in WhatsApp and message

Name of Complainant Vansh Srivastava
Date of ComplaintJune 28, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Always coming messages from loan app as Magic https://bit.ly/4494Pvh Warning!You are overdue for one day,and overdue will bring you more and more overdue fees.Please repay now!-CLEARS Getting loan overdue message from 3 app continuously in WhatsApp and message was last modified: June 28th, 2023 by Consumer Court

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Easymoney QuickMoney loan app scam

Name of Complainant ABHAY PRATAP YADAV
Date of ComplaintJune 19, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I haven’t taken any loan but these messages shows that loan amount is disbursed into your account. Company name is showing easymoney and I have searched about them on YouTube they hack person’s contact list and harras the person to repay the loan and if the person doesn’t repay the loan they will call on […]

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Getting loan emi payment message from EasyMoney

Name of Complainant Tirupathirao y
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting below message from EasyMoney to repay the loan amount which I didn’t take. ——- 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 […]

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FRAUD CALLS AND MESSAGES

Name of Complainant JERLIN ANISHA J
Date of ComplaintJune 14, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE BEEN GETTING MESSAGES AND CALLS FROM VARIOUS PHONE NUMBERS, STATING I HAVE TAKEN LOAN, THEY ARE BLACKMAILING TO MORPH MY PHOTOS, I HAVE NOT TAKEN LOAN, THESE APPS ARE NOT EVEN ON PLAYSTORES FRAUD CALLS AND MESSAGES was last modified: June 14th, 2023 by Consumer Court

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Easymoney fraud messages

Name of Complainant vishnu p
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting whatsapp messages from +91 93293 77270, +233 54 610 8880 ,+91 83080 53844 ,+225 0758734196 , +447360472717 ,+62 812-2683-2760 , +62 857-7032-5262, +91 76020 00317, +91 86382 68534 , +91 81471 73525 etc . I didn’t took any loans from easymoney app and didn’t even downloaded the app. I’ll provide images of the […]

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Asking to repay the loan amount, without taking loan

Name of Complainant Mohammad Ismail Vasanth
Date of ComplaintJune 9, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello team. I have been receiving threat calls and messages demanding to pay the loan amount ranging from 1k-3k which I have never applied or received. Asking to repay the loan amount, without taking loan was last modified: June 9th, 2023 by Consumer Court

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