MAGIC LOAN

Loan Scam

Name of Complainant Sainath
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not take any loan from these apps(easy money,gold money,magic loan) but they are asking to repay I didn’t even loggined in that app for once Loan app scam I got the messages from the below mentioned numbers from loan apps to my whats app application. Gold Money : +91 86760 24127 Easy Money […]

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Harassment & threatening messages.

Name of Complainant Tiger
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

To whosoever it may concern in the Magic Loan App. I have being getting message continuously threatening to repay a loan which was never taken, failing which they would file a complaint with sections 403 and 415 of IPC and above that they would call my all friends and family and inform of fraud. When […]

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COMPLAINT AGAINST MAGIC LOAN GOLD LOAN LUKY RUPEE LOAN HARASSMENT LOAN RREPAYMENT MESSAGE IN WHATS APP

Name of Complainant SUSHMA DAVDE
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any kind of loan from magic loan, gold loan, lucky rupeeloan and from 1st July they are sending WhatsApp messages on my number to complete the loan.They are threatening me that they will call to my relatives.Not sure why they are sending this messages. COMPLAINT AGAINST MAGIC LOAN GOLD LOAN LUKY RUPEE […]

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Asking for repayment on my different contact number

Name of Complainant Tanmay Bhatt
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

From morning I am getting message of repayment of loan of Rs 4900 and getting spam msg to download application like easy money, magic loan, Gold money to repay the loan Asking for repayment on my different contact number was last modified: July 5th, 2023 by Consumer Court

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Threatening messages

Name of Complainant Diksha Shetty
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any kind of loan from magic loan and from 3rd July they are sending WhatsApp messages on my number to complete the loan.They are threatening me that they will call to my relatives.Not sure why they are sending this messages. Threatening messages was last modified: July 4th, 2023 by Consumer Court

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Magic Loan Scam

Name of Complainant Sainath
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Magic loan person what’s up me different number but I don’t get any loan . Why they are sending me I don’t know. Please kindly action them Magic loan fraud. Magic Loan Scam was last modified: July 4th, 2023 by Consumer Court

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Loan Scam Harassment

Name of Complainant Tejaswini Kewal Guruwada
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting such kind of messages on WhatsApp stating that I have applied for the loan where I have not received any amount in Bank account even i have not applied for any such things*The system shows that your loan is overdue.* Before, the association has contacted you many times to inform you to […]

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I’m getting text message from an app called magic loan which I have never taken a loan from they are asking me to clear the dues but I haven’t taken any loans from them it’s stressing me out pls help!!

Name of Complainant Sri
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Today morning at 9:15 I received an sms asking to pay the overdue for the loan taken on magic loan but I haven’t taken any so far .. I’m getting text message from an app called magic loan which I have never taken a loan from they are asking me to clear the dues but […]

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I didn’t take any loan, but i am getting messages to repay.

Name of Complainant RUSHIKESH DESALE
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message in whatsapp & text messages to replay the loan amount but I didn’t take any loan. I also check it in their app it showing to repay. But I never took loan from them. I didn’t take any loan, but i am getting messages to repay. was last modified: July 4th, […]

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Getting too much text messages and WhatsApp for repayment of loan which I didn’t take.

Name of Complainant Vidya
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was getting too much messages and WhatsApp of repayment of loan which I didn’t take and they are harassing me that if I didn’t pay they will take me to the court. Getting too much text messages and WhatsApp for repayment of loan which I didn’t take. was last modified: July 4th, 2023 by […]

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