Magic Loans

Fraud messages and threatening

Name of Complainant Samiya Fathima
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

Ad clears send me messege for due amount and I did not take any loan from any loan company Ad clears back to back send me sms for repayment and saying they wil contact my family members official people send my home for money plz I request you action them and quick loan, magic loan […]

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Fraud messages and threatening

Name of Complainant Samiya Fathima
Date of ComplaintAugust 1, 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. From yesterday they jst messaging back to back and the companies is from Indonesia , haryana , madhya […]

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Fraud message on WhatsApp

Name of Complainant Ankit Aadarsh
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Keep getting messages from unknown numbers in WhatsApp to repay loan which i have not taken or even heard about from apps like magic loan,easy loan, credit wallet,toop loan Fraud message on WhatsApp was last modified: July 30th, 2023 by Consumer Court

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Fraudulent message

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

Subject: Fraudulent Message Regarding Loan Dues Repayment Dear [Loan Servicer’s Name], I hope this letter finds you well. I am writing to bring to your attention a concerning matter regarding a fraudulent message I recently received concerning the repayment of my loan dues. I believe it is essential to address this issue promptly to prevent […]

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Magic Loan

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

I’m receiving messages from different international number in the name that , i have took some kind of loan from magic loan . my loan is overdue etc . i have no loan overdues and i haven’t applied for such loans ! Magic Loan was last modified: July 9th, 2023 by Consumer Court

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Magic loans

Name of Complainant Disha Maladkar
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I never took any loan from magic loan but since 18th June they are whatsapping me to repay loan or else they will contact all my contact list and will send their representative at my home. Magic loans was last modified: June 21st, 2023 by Consumer Court

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Loan spam messages from magic loan

Name of Complainant Akanksha saxena
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello , i am receiving lots of whatsapp messages from magic loan from different no…i haven’t taken any loan from this app kindly take some strict action against this Loan spam messages from magic loan was last modified: June 21st, 2023 by Consumer Court

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Harassment message from a fraud loan company

Name of Complainant Gaurav bhati
Date of ComplaintJune 19, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since this morning I am getting harassment messages on WhatsApp and text messages from 3 fraud loan companies from which I have never taken any kind of loan saying your payment is overdue and and we will destroy your reputation the company name are – magic loans , Delhi credit , easy loans please fix […]

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Harassment from fraud loan company

Name of Complainant Gaurav bhati
Date of ComplaintJune 19, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting harassment calls and messages from fraud loan companies since this morning I have never taken loan from such companies they harassment is very severe and affecting me mentally the company name is lucky rupee , Delhi credit , easy money , magic loans …please take strict actions immediately Harassment from fraud […]

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