MAGIC LOAN

Loan Fraud

Name of Complainant Kamalesh
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Why i getting this message and i didnt get any loan from this app…totally fraud and threatenin people important hint! ! ! Dear customer, your loan in Magic Loan is overdue, and the remaining repayment time is running out. If you are overdue, you will be fined, and if it is more serious, you will […]

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Fake messages for repayment fake loan app

Name of Complainant Nitin
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

have been getting messages from some unknown no from yesterday that my loan is over due, pay it by today or else we will contact your friends and relatives, they are harassing me like anything, please help and take action against these apps Fake messages for repayment fake loan app was last modified: August 11th, […]

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Unknown WhatsApp messages

Name of Complainant Harsh Gupta
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am getting WhatsApp messages from unknown number to pay loan which i havent took. From Quick Loan ,EasyLoan , Magic Loan. To repay the loan Unknown WhatsApp messages was last modified: August 10th, 2023 by Consumer Court

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Magic loan fraud

Name of Complainant Zia
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Magic money laon is harassing me telling the loan i have took which i havent taken from them And black mailing to contact my family and door to door enquiry Magic loan fraud was last modified: August 10th, 2023 by Consumer Court

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Illegal Loan Repayment Demand From – Ad Clears and some anonymous WhatsApp Number and also requesting to take necessary actions against such cyber criminals.

Name of Complainant Rakesh
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today (10.08.2023) I received a Few SMS (4) from Ad Clears Stating and giving warning to repay the loan that I haven’t taken and also threatening to notify all the contacts in my address book . And the Links that they are sending to repay through the SMS are leading to different named APK files […]

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Personal loan

Name of Complainant Muhammed Refeek k
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Internet Services
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. Personal loan was […]

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I have not applied for a loan

Name of Complainant Ruhi Tandon
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I am receiving repayment msges and calls from unknown numbers from different numbers and they are asking to repay the loan which I have not received ….I hvnt got any loan nor I applied for it they are harassting me continuously please look into my matter I have not applied for a loan was last […]

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Fraud loan repayment overdue but I don’t have any loan and they are harassment me to repayment overdue

Name of Complainant Ajay meena
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Early morning I have a WhatsApp message from unknown number and they message me about I overdue a loan of his app and they are asking for money to leave me the cash and I didn’t pay the repayment otherwise he called my contacts and black mailed Fraud loan repayment overdue but I don’t have […]

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Magic loan is overdue

Name of Complainant Raju Shaha
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear customer, *We regret to inform you that your [Magic Loan] loan is overdue.*🚫🚫 Despite our best efforts to contact you multiple times to request payment, your loan has not been repaid. You will be found as a wilful defaulter, will be convicted of wilfully defrauding the loan, and can bring criminal proceedings under Sections […]

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