Swift cash loan

I am getting threat messages on WhatsApp for loan repayment, but I haven’t taken a loan

Posted on by Consumer Court
Name of Complainant Krushna Baliram Bajgire
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had tried to take a loan from Swift cash loan, but haven’t taken loan. While trying I submitted my pan card, adhar card with them. But I did not take any loan from them. Now they are sending threat messages on WhatsApp for repayment even if I haven’t taken loan. I am getting threat […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant Krushna Baliram Bajgire
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am receiving daily spam calls from many persons and messages also regarding payment of loan stating that your loan of 3000 is overdue in one day , kindly pay immediately, but I have not taken any loan from MB loan or loan karta loan , below are the messages I am receiving: Dear […]

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Swift cash loan app fraud issue

Posted on by Consumer Court
Name of Complainant Justin P
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My self Justin T have just installed swift cash loan app and just check whether any loan available in that have submitted my adhar and pan details after that i havent check further. Today (05/01/2023) when i just check my netbanking amt of 1800 credited in my bank account without any intimation. I have checked […]

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