magic money

Fraud loan application

Name of Complainant Vijay 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

Tap money,cash bee,magic money some more apps message me you take loan and now some calls and he said give me my money..and send my photo and documents and I don’t apply this loan and this apps not available on Play Store I can’t understand what I do now …he blackmail me I do you […]

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Magic Loan fraud

Name of Complainant Sunil Raaj K
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

I received a message today morning stating the below content *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 be prosecuted by the court. To avoid serious things from […]

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Fraud loan sharks

Name of Complainant Hazellyne Rani
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I never got any loan from these apps Or people but they are asking for repayment. I am willing to provide more proof. Fraud loan sharks was last modified: August 7th, 2023 by Consumer Court

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Loan repayment harassment

Name of Complainant Gadi sai kumar
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I’have not taken any loan from magic money and they are calling and harassing me to repay and they are using bad words and they are black mailing me to repay the loan which I have not taken. Please look in to the issue and take the required action Loan repayment harassment was last […]

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Not disbursement loan from magic money but message is coming for repayment

Name of Complainant Hemendra singh
Date of ComplaintJuly 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir Loan app magic money has not disburse lean but today message is comming for repayment of loan please help Not disbursement loan from magic money but message is coming for repayment was last modified: July 11th, 2023 by Consumer Court

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I m getting calls for repayment of loan which i havent even taken n harassing me to pay it plz take action on magic money loan app i havent taken any loan

Name of Complainant Rahul daryani
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m getting calls for repayment of loan which i havent even taken n harassing me to pay it plz take action on magic money loan app i havent taken any loan I m getting calls for repayment of loan which i havent even taken n harassing me to pay it plz take action on […]

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I m getting calls for repayment of loan which i havent even taken n harassing me to pay it plz take action on magic money loan app i havent taken any loan

Name of Complainant Rahul daryani
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m getting calls for repayment of loan which i havent even taken n harassing me to pay it plz take action on magic money loan app i havent taken any loan I m getting calls for repayment of loan which i havent even taken n harassing me to pay it plz take action on […]

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Threatening me to repay the loan which i didt take

Name of Complainant Namandeep Verma
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against , ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

The company name of magic loan , easy loan and rupee tapp .. the unknow number are threatening me on my whattsapp bye there compony to repay the loan which i didt take from them .. the threat me to take action against me and abusing such words . Please take action on them before […]

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Getting fraud repayment messages from Easy money , Gold money,Magic money

Name of Complainant Poojita
Date of ComplaintJune 26, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have any loans in Easy money,Gold Money,Magic Money applications but I’m getting repayment messages Asking to pay money Please help me Getting fraud repayment messages from Easy money , Gold money,Magic money was last modified: June 26th, 2023 by Consumer Court

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LOAN SCAM MESSAGES

Name of Complainant mithin
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

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 LOAN SCAM MESSAGES […]

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