Name of Complainant	Karthikeyan Mohan
Date of Complaint	March 5, 2024
Name(s) of companies complained against	Swift Fake Loan Scam.
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
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Hello Team, I was checking online loan for an emergency and I got msg as I have a pre-approved loan up to 1.5Lkah, Upload the documents to get the actual eligibility, Hence I had uploaded my Aadhar card, Pan card, I got an information from 7 apps with the eligibility of 4k from each account however I have not applied for any of these, I uninstalled the app, On the same day and next day ( Feb 27th & 28th ) I received 2400 and 2400 * 2 to my account without my consent, IMPS & NEFT which I never applied for I only checking the Loan app, I started getting calls to repay 4k for Rs 2400 loan , I asked for loan agreement and they say they don’t have any loan agreement RBI guidelines has not been followed.
I asked them to legal action against me but they started threatening with my contact details as they start calling my relatives and torture them.
I started getting calls from +81 and +880 and my family members as-well.

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