Swift cash

Online Loan fraud

Posted on by Consumer Court
Name of Complainant Mudda
Date of ComplaintOctober 26, 2025
Name(s) of companies complained against ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Swift Cash, Tap money fraud. While checking the lona required in online, they approve a lower limit and after I deleted the application, without confirmation they transfer the less money of 1800rs to the provided account details and they demand back huge to pay in 5 days. Online Loan fraud was last modified: October 26th, […]

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I didn’t get any loan

Posted on by Consumer Court
Name of Complainant Divya
Date of ComplaintOctober 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t get any loan from the app but someone text and threatening me to pay 3000. Orelse she will make a picture as naked I didn’t get any loan was last modified: October 26th, 2025 by Consumer Court

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FAKE LOAN APP

Posted on by Consumer Court
Name of Complainant NAGABABU
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ON SEP 9TH I NEED URGENT EMERGENCY MONEY I WILL TRY RBI REGULATED APPS BUT REJECTED SO I HAVE A GOT LINK OF FAKE LOAN APP NAME IS TRUST ROOT LOAN.IN THIS APP DIFFERENT DIFF APPS ARE GIVING LOANS PROBLEM IS I DINT APPLY ANY OF THIS BUT AMOUNT IS CREDITED AND ASKED REPAYMENT HUGE […]

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FAKE LOAN APP

Posted on by Consumer Court
Name of Complainant NAGABABU
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE INSTALL LOAN APP NAME TRUST ROOT LOAN IN THIS APP SO MANY PRODUCTS ARE AUTOMATIC GIVING LOANS FOR HIGH INTREST AND HIGH PROCESSING FEE ,I WANT TO COMPLAINT BAN THIS APP AND SAVE FROM THEM ME I HAVE ATTACHED THEIR AMOUNT SENDING DETAILS TAKE ACTIONS PLEASE FAKE LOAN APP was last modified: October […]

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Swift cash loan app And Mb loan app

Posted on by Consumer Court
Name of Complainant SHAHRUKH
Date of ComplaintMarch 1, 2025
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir, I had taken a loan from MB loan company, which I paid on time, and those people are harassing me and overdue, and editing dirty pics and sending them to contacts, please sir, help me, Sir, help me And the name of a company is Swift Rupee. These people did to me what the […]

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Fake loan app

Posted on by Consumer Court
Name of Complainant Akhil
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

downloaded thai app an checked how much loan I will get via this app, after submitting all documents it showed 2000 rs loan amount. Thereafter i deleted this app as I donot require this amount. Now I am getting messages and calls for repayment Fake loan app was last modified: January 15th, 2025 by Consumer […]

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Swift cash loan app

Posted on by Consumer Court
Name of Complainant Vikram Choudhary
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I downloaded thai app an checked how much loan I will get via this app, after submitting all documents it showed 2000 rs loan amount. Thereafter i deleted this app as I donot require this amount. Now I am getting messages and calls for repayment Swift cash loan app was last modified: December 10th, 2024 […]

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Swift cash loan fraud

Posted on by Consumer Court
Name of Complainant Pullapaa
Date of ComplaintNovember 24, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

With out acknowledgement they credited 1200 to my bank account and they are asking for 2000 repayment, they are threaten us using our edit photos they hacked my phone they access everything. Swift cash loan fraud was last modified: November 24th, 2024 by Consumer Court

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Online loan frauds

Posted on by Consumer Court
Name of Complainant Mahesh Ghule
Date of ComplaintNovember 18, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have received call from swift cash loan that pay your loan, but I had not applied for loan and without my acknowledged they deposit 1200 in my account and ask for 2000 . But I had not applied for any loan Online loan frauds was last modified: November 18th, 2024 by Consumer Court

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Online Fraud Loan

Posted on by Consumer Court
Name of Complainant Gopal Chaurasiya
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir, I got a call from a person asking me pay the loan amount which already paid and cleared from my end. Now they are creating unwanted issues and sending threatening messages to my contacts Loan App Name :- Swift cash Number:- 9560926494 Swift Loan Fraud Loan app was last modified: Nov 15th, 2024 […]

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