Magic cash

Fraud loan message magic cash

Name of Complainant Dhanu
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello dear customer, your loan at 【Magic Cash】 is due today! ! ! Making timely repayments and maintaining a good credit rating will help you get a higher loan! ! ! To prevent us from contacting your family, please pay in time! thanks After payment, please upload the payment voucher showing the details of the […]

Read More...

Getting Unnecessary Fake Message and What’s apps for Loans

Name of Complainant Sudip Mukhopadhyay
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Mam, I hope this message finds you well. These things started from today i.e. 19/08/2024 morning, when I was surfing my mobile phone. I suddenly received a WhatsApp message from a number outside of India stating that I have a loan with them so today is it’s repayment date and I have to repay […]

Read More...

Online loan Threatening but not buy any loan

Name of Complainant Mohammed Arsath
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

How to i solve this problem. I can’t buy any loan but many message in my what’s app, and message. Online loan Threatening but not buy any loan was last modified: August 16th, 2024 by Consumer Court

Read More...

Fraud whatsapp and call about loan payment

Name of Complainant D Mukherjee
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I’have not taken any loan from magic money and they are calling and harassing me to repay and they are using bad words and they are black mailing me to repay the loan which I have not taken. Please look in to the issue and take the required action Fraud whatsapp and call about […]

Read More...

Fraud Loan App Harassment

Name of Complainant Renu Shukla
Date of ComplaintFebruary 15, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan still there are some apps who are texting calling me using abusive language and blackmailing me Fraud Loan App Harassment was last modified: February 16th, 2023 by Consumer Court

Read More...

BLACKMAILING & FRAUD

Name of Complainant D. GHOSH
Date of ComplaintJanuary 4, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

BAHUD SARE LOAN APP AND COMPANY MERI MOBILE PE PHONE KAR KE BOLRAHA HAI KI MEIN NE LOAN LIYA. LEKIN MEIN NE KOYI LOAN NEHI LIYA HAI. OR WHATSAPP PE VI message KAR RAHA HAI. PLEASE HELP ME BLACKMAILING & FRAUD was last modified: January 4th, 2023 by Consumer Court

Read More...

getting calls on WhatsApp

Name of Complainant Ramesh
Date of ComplaintOctober 13, 2022
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

i have downloaded the wonder loan app, with out any information just i have checked the loan. then they started 4200 * 3 times and 5200 they credited in my account, now they are telling to pay 30000/-. please solve the issue i am unable to pay the amount getting calls on WhatsApp was last […]

Read More...

Magic cash

Name of Complainant Rajashekar
Date of ComplaintSeptember 10, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am taking a loan from magic cash and already repay that loan amount in last month only now someone is text me in WhatsApp and asked me to pay the amount again and they tried me call me in foreign country mobile number please help me Magic cash was last modified: September 10th, 2022 […]

Read More...