| Name of Complainant | Rakesh Dutta |
| Date of Complaint | November 8, 2025 |
| Name(s) of companies complained against | MAGIC LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
fraud app. they black mail you about family via whatsapp and ask money. THEY BLACK MAIL US was last modified: November 8th, 2025 by Consumer Court
Read More...| Name of Complainant | TAMILSELVI |
| Date of Complaint | October 11, 2024 |
| Name(s) of companies complained against | MAGIC LOAN |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
From this magic loan app they provide automatic loan of 4200(2500 to my account )I repaid that account.But after repay they automatically provide 6700 loan (4020 to my account )to my account without my permission Fraud loan(credit go-magic loan) was last modified: October 11th, 2024 by Consumer Court
Read More...| Name of Complainant | Mano Karuppiah |
| Date of Complaint | August 10, 2024 |
| Name(s) of companies complained against | MAGIC LOAN, Money pocket, Small credit |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have not applied for mentioned loan apps from them but they are sending link and asking for money Their Message important hint!* 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 […]
Read More...| Name of Complainant | Divanshu |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | MAGIC LOAN |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
On 10th June 2024 I was looking for some stuff that what is my cibil score and what amount of loan can I afford and this platform magic loan accessed my contact numbers and my phone logs and may be some more private data like gallery and they sent me 3600 rupees which I’m ready […]
Read More...| Name of Complainant | Sai Rohith |
| Date of Complaint | February 3, 2024 |
| Name(s) of companies complained against | MAGIC LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t even know about the loan app called something magic loan I didn’t applied any loan from it. But today they shared my personal edited images and blackmailing us and sent them to some of my contacts. Even though asked for payment proof where I took. They are speaking bad on me. When I […]
Read More...| Name of Complainant | Mary Radhika |
| Date of Complaint | January 17, 2024 |
| Name(s) of companies complained against | MAGIC LOAN |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I was lookin at taking a short loan to pay at my salary. Seems like my pan and aadhar card has been leaked. I’m getting WhatsApp msgs n calls to make the payment n it shows my Google contacts that they reach out too. Im reporting n blocking them each time they revert. Now I’m […]
Read More...| Name of Complainant | bodireddy Janardhan |
| Date of Complaint | October 7, 2023 |
| Name(s) of companies complained against | MAGIC LOAN, SUPER BANK |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have applied loan of 3500 in loan partner app – but only 2100 rupees credited , it asks 3500 how is viable sir Only 2100 is credited, I have applied loan of 3500 in loan partner app – but only 2100 rupees credited was last modified: October 7th, 2023 by Consumer Court
Read More...| Name of Complainant | Arun Karthik |
| Date of Complaint | September 7, 2023 |
| Name(s) of companies complained against | MAGIC LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have been receiving various messages on WhatsApp and as text messages stating that I should repay a loan today; otherwise, they will file a complaint against me and execute contact calling options, in which they will contact my contact numbers to make the payment. The thing is, I haven’t applied on these site Fake […]
Read More...| Name of Complainant | sijomon rajan |
| Date of Complaint | September 5, 2023 |
| Name(s) of companies complained against | Easy money, MAGIC LOAN, true loan etc |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have been receiving various messages on WhatsApp and as text messages stating that I should repay a loan today; otherwise, they will file a complaint against me and execute contact calling options, in which they will contact my contact numbers to make the payment. The thing is, I haven’t applied on these sites which […]
Read More...| Name of Complainant | Shishir Kumar |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | EasyMoney, Loan easy, MAGIC LOAN, quick |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am Shishir Kumar , recently i was in a bit of an issue so i tried to take a loan from apps on 19 August 2023, after i applied for the loan i waited for the loan to be disbursed to my account but nothing happened after that i tried to reach out to […]
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