magic money

Fake loan app accessing person data contact list photos and black mailing

Name of Complainant Saikiran
Date of ComplaintApril 15, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was installed loan app with name magic money . While applying it shown 15% interest per Anum but after submission of application they are ducted 40% and Askin to pay full payment. I am trying to reach they no contact details avaliable only one mail id given dbmagicmoney@gmail.com . They are accessing person details […]

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IT THEFT , HARASSMENT, BLACKMAIL, THREATS

Name of Complainant bharath
Date of ComplaintApril 14, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Complaint about it fraud,on a week point I’ve searching about loans from apps that provide loans unfortunately I’ve installed app called magic money and uninstalled but I’ve made a mistake by installing app it collects all the information presente in my mobile phone and without my approval they credited 2000 rupees and after 7 days […]

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Magic money fraud app

Name of Complainant No name
Date of ComplaintApril 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are fraud peope harassing everyone , abusing badly to the contacts , they have stolen my data as well . Threatning to harass on social media. If it still continues , I will take unexpected step. These guys are using my pics , my data and revolving it in social media Magic money fraud […]

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Fraud loan company claiming charges on me

Name of Complainant Rahul singh
Date of ComplaintApril 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraud company name magic money, is making fake masaage to my contact number about me that I have taken loan from them, Using abusive language to my relatives…hacked all data from my gmail account… I haven’t taken any amount from that app..they are mentaly harassing me by different number…making new story about me and […]

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Harassing me,& Contact details

Name of Complainant Santosh kumar
Date of ComplaintApril 10, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Magic money loan app has been access my data & contact number, they are sending a very bad message for all the contact number of which they access from my phone.please find the magic money loan app & quick action against him.they r not following guidelines.they r blackmailing me & my relative. Harassing me,& Contact […]

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Fraud Loan App

Name of Complainant Siddaraj Beli
Date of ComplaintApril 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Interests Rate are very High they will provide loan for only 7 days with very high interest if not paid within the week they will Harass Fraud Loan App was last modified: April 9th, 2022 by Consumer Court

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Loan fraud

Name of Complainant Sumit kumar
Date of ComplaintApril 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Actually i have borrowed money from magic money and paid all the intrest and principal amount but still they have not updated and the executives of that particular app harash always Loan fraud was last modified: April 9th, 2022 by Consumer Court

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Harassing me,& Contact details

Name of Complainant Santosh kumar
Date of ComplaintApril 9, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from magic money ,when my payment had been delay,then i got a msg from magic money,he talk like abusing .& Access my contact details sender all the contact about my loan no & abusing. Harassing me,& Contact details was last modified: April 9th, 2022 by Consumer Court

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Paid rollover but not updated and has to paid all overdue

Name of Complainant anil kumar
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

Paid 3 rollover then also their customer care not updated the payment and I has to paid the overdue on same date with interest,their customer care told will update in half an hour Paid rollover but not updated and has to paid all overdue was last modified: April 7th, 2022 by Consumer Court

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