| Name of Complainant | |
| Date of Complaint | November 29, 2023 |
| Name(s) of companies complained against | Swift second |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have installed swift second app from Instagram.
They have credited rupee 2275 in my account after 12 days. Loan term is showing 7 days. Now they aye asking for rupees 7500 and calling and messaging from foreign numbers. +94 76 538 6208 and +1 704-595-0078. First they said that amount was transferred in uco bank bit i don’t have any account in uco bank.
Swift second is complete fake app, they disburse a loan 2275 without my concern, and after 6 days somebody call and WhatsApp me as a Swift second collection agent from foreign number 94784645907, and told me that ,if I pay 2800 within 12.30 my account is closed and noc will be provided after sending payment screenshot through WhatsApp.and also he give me a link for payment and told me pay 1400 + 1400 in two part. And asper his assurance I will pay 2800(1400+1400) and send screenshot to him, but after that my account is not closed also not updated any payment and not given any answer or noc.
But after 3/4 somebody. From different foreign number 94725884093/8801923684638, continue hatrased and blackmail me for payment.