MAGIC LOAN

Magic Loan Fraud

Name of Complainant Avyukt Sharma
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a WhatsApp from this number saying I have a pending loan on Magic Loan, which I never applied for. They are threatening that they will contact our family members and emergency contacts. Magic Loan Fraud was last modified: August 2nd, 2023 by Consumer Court

Read More...

Cyber Crime

Name of Complainant bandu
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

[Loan Now] Repayment reminder!!! We remind you that your loan is due today and must be repaid today. Otherwise, we will notify all the contacts in your address book. We👍 remind you that maintaining a good repayment record will help the system to evaluate you. The next loan will be doubled. Download link: https://bit.ly/3O3oeYg Cyber […]

Read More...

Fraud, Spam

Name of Complainant Shubham Pandey
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against , , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I did not taken loan from quick loan, clears, magic loan and other spam website but they continuously messaging me for repaying loan, for paying money. Please help me, this is spam. this is fraud. Fraud, Spam was last modified: July 31st, 2023 by Consumer Court

Read More...

Loan scam

Name of Complainant Sathiyamoorthy K
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I haven’t got any loan from them.. But they keep on texting me like this.. 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, […]

Read More...

Fraud message in whatsapp

Name of Complainant Sathiyamoorthy
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t got any loan from them but keep on texting like.. *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 door-to-door investigation and contact. Now we are just kindly contacting you, without notifying other […]

Read More...

I just downloaded the app and didn’t even asked for any loan and then it’s showing that I have to pay them 4200 which I was never paid.

Name of Complainant Hritik Gurung
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just downloaded the app and didn’t even ask for any loan. Now it’s showing me to pay 4200 which I never took or received. What an unbelievable scam I just downloaded the app and didn’t even asked for any loan and then it’s showing that I have to pay them 4200 which I was […]

Read More...

I haven’t take any loan from magic loan but they messaging me that repay your amount or you will be declare as defulter of defrauding the loan

Name of Complainant Arshdeep Kaur
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I continously gerring messages from magin loan. That my loan is due for repayment but i haven’t taken any loan. They blackmailing me to declare criminal of defrauding loan I haven’t take any loan from magic loan but they messaging me that repay your amount or you will be declare as defulter of defrauding the […]

Read More...

Easy Loan, Magic Loan, Rupay

Name of Complainant Yashika
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting non stop threats from easy loan, magic loan and rup pay that they will contact my family and punish them. It is getting out of hands as I am getting multiple messages from international and indian numbers. I never download or applied for the loan online and offline. Please help me urgently […]

Read More...

Magic loan is telling that i took a loan but I didn’t take any loan

Name of Complainant Ashrith km
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Magic loan has messaged me that you have take a loan .. but I didn’t take loan in that it’s say that i will send all the photo to your all contacts.. Magic loan is telling that i took a loan but I didn’t take any loan was last modified: July 28th, 2023 by Consumer […]

Read More...