Magic Money app

FRAUD MESSAGE

Posted on by Consumer Court
Name of Complainant PREM
Date of ComplaintJune 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Urgent Notice ❗ Your MagicMoney loan is due today, please pay as soon as possible today. Initially, we will only contact you to pay in person. If you do not cooperate, we will proceed to the next step in accordance with the process, the data will be uploaded, and professionals will start to contact you, […]

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Cash credit loan app….magic money

Posted on by Consumer Court
Name of Complainant Akash
Date of ComplaintJune 4, 2022
Name(s) of companies complained against ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I didn’t get any loan from cash credit and magic money..but they continuously messaging from unknown numbers through my WhatsApp..that i must pay my due amount..cost of 1000…but I didn’t get any loan from these apps ..pls help me from this… Cash credit loan app….magic money was last modified: June 4th, 2022 by Consumer Court

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Online loan(magic money)

Posted on by Consumer Court
Name of Complainant Sonam Ranvir Chauhan
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Main Sonam Ranvir Chauhan Maine 17 March 2022 ko online loan liya tha magic money app se 23 March 2022 ko 1400rs ka payment karvaya company ne,fir keh ne lage payment nahi aaya,uske baad unhone black mail krne lage ki ganda ganda video aur mms bana kr dalenge sab relative aur jitne bhi contact list […]

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Online loan (magic money app)

Posted on by Consumer Court
Name of Complainant Sonam Ranvir Chauhan
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Main Sonam Ranvir Chauhan Maine 17 March 2022 ko online loan liya tha magic money app se.payment k liye call aaya unka 23 March ko maine tabhi unke hi kehne pr unke app pr payment kiya vo kehte hai ye unka UPI ID nahi hai aur payment nahi mila unko,fir 5 din baad call aaya […]

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Threatening on whatsapp from Magic Money

Posted on by Consumer Court
Name of Complainant Mohammad Aslam
Date of ComplaintApril 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir / Ma’am, I regret to inform you that this is Mohammad Aslam from Delhi and I took 2 loans from Magic Money apps. They provide loan of Rs. 2100/- and getting back Rs.3501/- for the period of just 7 days. Despite this – I had repaid my first loan repayment i.e. for an […]

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