Magic cash

Getting fraud call and threat calls regarding loan

Name of Complainant Tanu tamrarkar
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hii I am tanu tamrarkar, u am getting fraud call and threatening calls regarding loans which I haven’t taken they are sending me my ID like adhar card pan card and threatening me and using bad and vulgar language please help me in this situation Getting fraud call and threat calls regarding loan was last […]

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After repayment the EMI some one is texted me to pay the EMI amount

Name of Complainant Rajashekar
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi , I am taking a loan from magic cash loan application actually my due date is on 8th August but m repay them on 7th of August but still some magic cash people harassing me to pay EMI again please help me After repayment the EMI some one is texted me to pay the […]

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Loan application harassment

Name of Complainant Chandni kumar
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got harassment calls n messages from different loan apps. They are also texting and harassing my contacts too for loan payments. We have not applied for any loan pls help bcz they have my aadhar and pan details too. Please help Loan application harassment was last modified: August 18th, 2022 by Consumer Court

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Magic cash

Name of Complainant Ankit
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded app and updated my details on the same when I found that app is fake I Uninstalled the app and they sent 3050 to my account three time I am receiving unknown call on my Whatsapp message regarding payment of money I have already paid 5000 two times put threading messages are coming […]

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Online Fraud App – Wonder loan app, Easy loan , Victory cash,

Name of Complainant Abhishek Gaur
Date of ComplaintJuly 29, 2022
Name(s) of companies complained against , , , , , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not taken any loan from these app, i just downloaded the app for 2 lac rs, and they approved only 9 thousand, i did not apply, and uninstall the app, but they hacked my phone,and i am getting call from various phone numbers, Wonder app, Quick loan, Rupee park, rupeeway, getting threaten from […]

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Online Fraud App – Wonder loan app, Easy loan , Victory cash,

Name of Complainant Abhishek Gaur
Date of ComplaintJuly 25, 2022
Name(s) of companies complained against , , , , , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi team, It is to bring in your notice that, I applied the loan through wonder app, and there are multiple app inside this app, My wallet, Kredit cash, easy loan, magic cash, victory cash and Sun cash apps, i clicked on these apps for loan, but i have not received any payment from these […]

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Cyber Crime

Name of Complainant Dipak Sunar
Date of ComplaintJune 25, 2022
Name(s) of companies complained against , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, Few days ago I apply for a loan through Pokket Kredit App. And they loan due date was 23.06.2022 but at 22.06.2022 they started to call through some known numbers and messages to me and misbehaving with me. Also they send some bad messages to my family and friends (like I am a […]

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Harassment And Blackmail of Defamation

Name of Complainant Hardik Solanki
Date of ComplaintJune 17, 2022
Name(s) of companies complained against , , , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Was in urgent need of money and I apply for 9000 against I received only 5400 also they started calling over whatsapp and harrase me to pay on 6th day or they will post my Node post to my contact list..Also which bank is lending 7th Days loan which is too in this much […]

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Pokket Kredit Loan harassment

Name of Complainant Akshay Kumar Bebarta
Date of ComplaintJune 17, 2022
Name(s) of companies complained against , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, Few day ago I apply a loan through Pokket Kredit App. And they loan due date was 15.06.2022 but at 13.06.2022 they started to call through some known numbers and messages to me and misbehaving with me. Also they send some bad messages to my family and friends (like I am a Rapper […]

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Cyber crime and harass people

Name of Complainant Biswa
Date of ComplaintJune 16, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is loan app in playstore called crazybee, magic cash, my wallet which access our data and harass people by accessing contacts and making call to all of them they even charge Huge intrest n give 7 days tenure please take strict action towards this app Cyber crime and harass people was last modified: June […]

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