| Name of Complainant | Anamta |
| Date of Complaint | March 21, 2026 |
| Name(s) of companies complained against | Swift cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t take loan but they harassing me Swift cash loan was last modified: March 21st, 2026 by Consumer Court
Read More...| Name of Complainant | Akshay Wadekar |
| Date of Complaint | December 17, 2025 |
| Name(s) of companies complained against | Swift cash |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
I took loan from swift cash but they while repayment time harrassing me and share my nude pics to relatives also large interest rate each day so I complaint against them in cyber cell but they repeatedly calling me for repayment in just 7 days they are totally harrassing me…… Swift cash is harassing me […]
Read More...| Name of Complainant | Poulomi Banik |
| Date of Complaint | December 9, 2025 |
| Name(s) of companies complained against | Swift cash, Trustroot loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not applied for any loan. But now I am receiving from them threatening calls and messages in WhatsApp. They are editing pictures and personal information. Please take necessary action against them. Trustroot loan app, swift cash was last modified: December 9th, 2025 by Consumer Court
Read More...| Name of Complainant | Mudda |
| Date of Complaint | October 26, 2025 |
| Name(s) of companies complained against | Swift cash, tap money |
| 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, […]
Read More...| Name of Complainant | Divya |
| Date of Complaint | October 26, 2025 |
| Name(s) of companies complained against | Swift cash |
| 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
Read More...| Name of Complainant | NAGABABU |
| Date of Complaint | October 4, 2025 |
| Name(s) of companies complained against | Prime loan, Swift cash, TRUST LOAN APP (TAP MONEY |
| 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 […]
Read More...| Name of Complainant | NAGABABU |
| Date of Complaint | October 4, 2025 |
| Name(s) of companies complained against | Prime loan, Swift cash, TRUST LOAN APP (TAP MONEY |
| 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 […]
Read More...| Name of Complainant | SHAHRUKH |
| Date of Complaint | March 1, 2025 |
| Name(s) of companies complained against | Fraud app, MB LOAN, Swift cash |
| 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 […]
Read More...| Name of Complainant | Akhil |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Swift cash |
| 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...| Name of Complainant | Vikram Choudhary |
| Date of Complaint | December 10, 2024 |
| Name(s) of companies complained against | Swift cash |
| 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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