Swift cash

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 […]

Read More...

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 […]

Read More...

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

Read More...

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

Read More...

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 […]

Read More...

Threatening for loan amount

Posted on by Consumer Court
Name of Complainant Prashanth kumar
Date of ComplaintOctober 31, 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:- 9691501556 Swift Loan Fraud Loan app was last modified: actober 25th, 2024 […]

Read More...

Swift cash

Posted on by Consumer Court
Name of Complainant Amit bhagvatsinh
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My self not upload my documents in swift cash app for loan .but they have 2800/- loan process & 1680/- amount deposit in my account .loan amount 2800/- for only 7 days.1 day ago msg for me deposit 1260/- and pandin amount next 7 days.but they are not deposit 1260/- my account & recovery for […]

Read More...

They are asking money and I didn’t even install any app name Swift cash. They are asking money and threatening me to send pics to my contact list.

Posted on by Consumer Court
Name of Complainant Ali Raza Sayed
Date of ComplaintJuly 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today morning at 11.16 am I get a message from an unknown number , from swift cash, asking for money and saying I took on 30-06-24. No guidelines followed, nor any application was downloaded. Not even completed any process. I need to get this completed as they are threatening to call or send message to […]

Read More...