magic money

7 days loan harassment

Posted on by Consumer Court
Name of Complainant Pratiksha surendra kini
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

This Mail is with regards I have faced the same harassment from loan app like toop loan,where in Majorly these applications show that you will get a bigger loan say approx. 7000 but at the time after hacking all my data and personal photos the give only a loan of a small amount a max […]

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Repayment harassment

Posted on by Consumer Court
Name of Complainant Sudeep mr
Date of ComplaintJune 18, 2023
Name(s) of companies complained against , ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Am not taking money to this applications but they will asking a msg a from making a payment Repayment harassment was last modified: June 19th, 2023 by Consumer Court

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FRAUD CALLS AND MESSAGES

Posted on by Consumer Court
Name of Complainant JERLIN ANISHA J
Date of ComplaintJune 14, 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 MESSAGES AND CALLS FROM VARIOUS PHONE NUMBERS, STATING I HAVE TAKEN LOAN, THEY ARE BLACKMAILING TO MORPH MY PHOTOS, I HAVE NOT TAKEN LOAN, THESE APPS ARE NOT EVEN ON PLAYSTORES FRAUD CALLS AND MESSAGES was last modified: June 14th, 2023 by Consumer Court

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Easymoney, Cashbee, cashnow, magic loan fraud messages

Posted on by Consumer Court
Name of Complainant Parvathy
Date of ComplaintJune 14, 2023
Name(s) of companies complained against , , ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have not taken any loan from magic loan and easy loan, there is no such app in store, but still they are harassing me with continously messaging me and threatening me, Harassing from Easymoney, Cashbee, cashnow, magic loan.. Their fraud message given below YOUR [EASY LOAN] LOAN IS OVERDUE, PLEASE REPAY IT IN TIME. […]

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Complaint about fraud loan apps asking for repayment.

Posted on by Consumer Court
Name of Complainant Bhaskar Biswas
Date of ComplaintJune 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan apps Such as easy money and magicmoney are sending me messages on WhatsApp and text messages that you have taken loan from us and you have to repay and its overdue and pay amount back or we will contact your contact list and whatsapp them with dirty photos and messages to harrass us. But […]

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Loan harassment

Posted on by Consumer Court
Name of Complainant Preya kadam
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

didn’t take any loan from Magic loan, nor do I have any such app on my phone, but am receiving threatening messages from various mobile numbers on whatsapp to make a repayment. Please look into it and arrest the person. No loan taken but receiving harassment messages was last modified Loan harassment was last modified: […]

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Magic money is threatening me to repay the amount

Posted on by Consumer Court
Name of Complainant Vishnuvardhini
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a text message stated as warning to repay the amount…but i didn’t borrowed any amount. Magic money is threatening me to repay the amount was last modified: June 12th, 2023 by Consumer Court

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Getting online calls for payment

Posted on by Consumer Court
Name of Complainant Ganesh gounder
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I didn’t apply any loan on magic loan, they deposit money in my account without my permission and know there are demanding extra money from me Getting online calls for payment was last modified: May 29th, 2023 by Consumer Court

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fraud abuse / cyber crime

Posted on by Consumer Court
Name of Complainant karandeep singh
Date of ComplaintSeptember 18, 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 and return all the money back and they are abusing my family friend and etc along with that exploiting my information of adhar and pan card it happen on multiple occassion fraud abuse / cyber crime was last modified: September 19th, 2022 by Consumer Court

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