| Name of Complainant | |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | Swift Loan |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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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 two amounts 1920+1920 sender details are mentioned below.
I received the amount from Shreeya Enterprises/SBIN524023899697 from their SBI account rs1920 first amount.
I received the amount from Devendra/SBIIN524023899697 Trading company amount of rs 1920 second second amount.
Please look into this matter and help. because of these fraudsters, many people got scammed financially and personally.
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