Today I have been reaching for some personal loan and have applied to a app named Magic money after all documents when I saw high processing fee and interest rate then I cancelled the final process even though after cancellation they credited loan amount to my bank account without my final confirmation so I want to return their money right now .but they haven't responded yet .
Online loan frauds
- Last Post 17 April 2022
AndrewPereira
posted this
17 March 2022
Dear Kuldeep,
Please share the phone numbers or email address that you have of theirs, so that we can escalate it to the Cyber Cell in Delhi. We will be able to track and shut down their servers and get the exact location of their operation. In future, please refrain from acquiring loans from such apps.
-Crime Surveillance and Intelligence Council, Delhi.
kuldeepbishnoi
posted this
13 April 2022
Important❗Important❗Important❗Your loan at Moneycash has expired. Yesterday, you were repeatedly notified to pay urgently, but you ignored it. Your loan will result in a penalty today and your case will be referred to CIBIL. If you encounter difficulties, our company is now willing to negotiate payment with you to reduce your fines. Please cooperate with the payment so that your data will not be disclosed. All your emergency contacts and your place of work will be reached if you are deliberately defrauding the loan. Negatively affect your credit history and reputation. Next, we will hand over to a professional collection department, who will visit your home and business. You will be responsible for all labor costs and penalties. pay today to reduce fines App Name: Moneycash Download link https://bit.ly/35IilO9 This is the msg they have sent today from what's app number 7739295590 They almost messaged me everyday like that .please take some action in this matter.
RamjanaShaikh
posted this
13 April 2022
I have taken Loan of rs 2000/- from app Rupeeway , the app has decided aumatically duration 7 day and disbursed only rs.1200/- now tomorrow 14.apr.2022 is due date of loan payment ,I am getting called from +917400967931 and +917400967877,+917400967850 numbers and adding rs.1/- to my bank account automatically,my account is not safe ,please help
Purvi Tandon
posted this
13 April 2022
I have taken loan of 3501 from the app magic money ...Ab vo muje harras kr rha hai mene payment kr diya phir bhi 7day k andr payment kr diya ..Vo mujse baar baar rupee mang rha hai harras kr rha hai meri contact meri email id hack kr li hai mere sare contact ko meri glt pic bna kr bhej rhe hai muje badnam krne ki or murder krne ki dhamki de rha hai .... Plzz aap log iss company ko band krvaye fraud hai h yhh.... Iss no.se call aaya +977 9801871484 , 8939237143
Purvi Tandon
posted this
17 April 2022
Plz help sir vo log muje harras kr rhe hai dhamki de rhe hai murder ki or meri nude pic bna kr social media pr daal rhe hai 🙏🙏🙏 I request uhh plzz action ligeye
BiswjeetSingh
posted this
17 April 2022
Dear sir Maine rupeesbox loan aap se loan liya or uska full payment maine kr diya lkn mera contact list me sabo MSG kiya ja raha hai or mujhe badnam kiya ja raha hai mai prshn ho chukha hu sara call what's aap se kiya ja raha hai 9952723513 is no. Se mujhe bahut prshn kiya ja raha hai
