I received a amount of 1920 from Swift Loan application. I have not requested for the same. But, still they credited it without my knowledge and they have asked me to pay double the amount. This Swift Loan has scammed many people. Please take action on the same

Name of Complainant Sriram Balakrishnan
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Sriram Balakrishnan:

I received a amount of 1920 from Swift Loan application. I have not requested for the same. But, still they credited it without my knowledge and they have asked me to pay double the amount. This Swift Loan has scammed many people. Please take action on the same. It had 2 Internal applications named : Cash wave and Fast coin. If you have received any amount such, please do not accept it. It will scam you. Please take necessary action on the same so that no more people will fall for it

Image Uploaded by Sriram Balakrishnan:

I received a amount of 1920 from Swift Loan application. I have not requested for the same. But, still they credited it without my knowledge and they have asked me to pay double the amount. This Swift Loan has scammed many people. Please take action on the same

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