Name of Complainant	Shruti Mishra
Date of Complaint	January 18, 2024
Name(s) of companies complained against	Swift Loan
Category of complaint	Banking
Permanent link of complaint	Right click to copy link
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Swift loan fake loan app transferred money into my bank account as a loan without my permission and they are asking me to pay double the amount to repay they have all my contacts access and they are threatening to leak my all data publicly and to my contact list.

Now they are calling me on WhatsApp from an Indonesian number.

In total, I received three amounts 1920+1920+1920 sender details are mentioned below.

I received the amount from Shreeya Enterprises from their SBI account 1920+1920 Two amount.
I received the amount from Yogendra Trading company amount of rs 1920 third amount

I have not applied for any loan, I am ready to pay back the amount that I received in my account but only to the same account from which I received the amount.

Please look into this matter and help. because of these fraudsters, many people got scammed financially and personally.

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