Swift second loan app fraud

Name of Complainant MD SAIFUL ISLAM
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by MD SAIFUL ISLAM:

Dear sir/mam
I had taken a loan, the loan amount of which I was supposed to receive was ₹ 3500 and I received ₹ 2300 in my account. After that they are forced to pay 1400 for rollover charge full payment of Rs 3500 after that I have done the same and When I talked to his company employee about this , he told me. You return this amount. We will close the loan and give you a new loan. I paid the loan amount. After that he blocked me. Neither has my loan been closed. Neither are they returning my payment and have blocked me.

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Swift second loan app fraud

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