MAGIC LOAN

Magic Loan

Name of Complainant Rajesh Kumar
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I have two WhatsApp messages got from different numbers. In this messages saying that your loan amount is due. But I am not getting loan amount in my bank account on 12/8/2023 . Why I paid this amount if not applicable. This message are saying if I not paid we will complaint against you […]

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I don’t receive any amount of loan but they text me to repayment the loan

Name of Complainant Pranita ramchandra karne
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I applied for loan but no any amount laon received in my account. Now the they text message me to repay. The loan amount but that is not received to me I don’t receive any amount of loan but they text me to repayment the loan was last modified: August 18th, 2023 by Consumer Court

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I’m getting lots of messages on what’s app that to repay loans which I haven’t took

Name of Complainant Satish kumar
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting lots of messages from different numbers that I have to repay loan I haven’t took any loans yet and they are stating that if I haven’t paid they will contact of my contacts and relatives I’m getting lots of messages on what’s app that to repay loans which I haven’t took was last […]

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Quick loan, magic loan, easy loan

Name of Complainant Parveen Kumar
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir/mam I didn’t take any loan from the apps quick loan, magic loan, easy loan but I am getting message on WhatsApp and on text that my loan is active and to repay the loan amount. Quick loan, magic loan, easy loan was last modified: August 16th, 2023 by Consumer Court

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Threatened messages from magic loan

Name of Complainant Bandana Satpathy
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From yesterday I am getting threatened messages from magic loan that I gam getting over due . But i have not taken any loan from magic loan . But as I have blocked those contacts i don’t have an evidence to show Threatened messages from magic loan was last modified: August 13th, 2023 by Consumer […]

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I am getting message in to repay loan amount

Name of Complainant Aman
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting multiple messages in WhatsApp to pay loan overdue from magic loan app and qucik loan app,I have not taken any loan, and I tried to call the mentioned WhatsApp number also but the person informed me his WhatsApp wass hacked by someone. I am getting message in to repay loan amount was […]

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Magic loan fraud

Name of Complainant Abhishek
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting multiple messages from Magic Loan to pay due. I did not take any loan from Magic Loan. They have sent nearly 5-6 messages on my WhatsApp. Threating to contact my family members and reporting the court. Well I have a put a formal complaint to Cyber crime @ cybercrime.gov.in. n I made […]

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Fraudulent

Name of Complainant Saravanakumar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear customer, your *Magic Loan* loan is overdue. You will be found as a wilful defaulter, will be convicted of wilfully defrauding the loan, and can bring criminal proceedings under Sections 403 and 415 of the Indian Penal Code (IPC)1860. Your reputation will take a huge hit. *This message is considered our last chance to […]

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Magic loan

Name of Complainant Jordan Mathew Wilson
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MAGIC LOAN I got a fake message saying that my last date is tomorrow, they are sending messages to blackmail me and pay me today, otherwise they will contact my family members and keep harassing my family members. I have not contacted MAGIC LOAN app yet and have not taken any loan. Continuously messaging me […]

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