| Name of Complainant | |
| Date of Complaint | January 4, 2024 |
| Name(s) of companies complained against | Swift cash |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
On 30th December 2023 I applied for a loan amount from an app and it didn’t get approved and the money was denied and later that day an amount of 2100/- was credited in my account and I have no idea where that money came from. When I checked my transactions I received it from an account called “Gaanvika enterprises”.
On 4th January 2024 I received a call from +880 1533-509431 and asking me pay an amount of 3500/- and when I told them I haven’t received that amount of money they started harassing and threatening me. What should I do in this situation. Please help.
Firstly complaint in cyber police and send all the number to police they will talk to them
Firstly complaint in cyber police and send all the number to police they will talk to them about the loan and send the ss to police