Swift cash

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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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 […]

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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 […]

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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 […]

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Swift Loan Fraud Loan app

Posted on by Consumer Court
Name of Complainant Kumaraguru
Date of ComplaintApril 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
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:- 8932901658 Swift Loan Fraud Loan app was last modified: April 27th, 2024 […]

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I download the AMP credit application on my phone to see how much loan I can get and all the documents they required are my aadhaar card pan card selfie bank details I upload them and the application goes for review,And then I think I will do an uninstall after seeing the amount of money being given to me but after two hours I got a message on my phone that 2100 has been given to me and I check that the money has been given to me as a loan from AMP application.I have been given a loan of 3500rs and out of that 2100rs has come in and within 7 days I have to repay the money and after 7 days i.e. today I just pay the money and uninstall the app. So suddenly in the afternoon I got a message that I have been given more loan And if I don’t want the loan then I can send them the amount which is created in my bank then my loan will be cancelled. My point is I didn’t apply for a loan even seven days ago and today I didn’t plus today I uninstalled the app And this happened to me even after clearing the loan and uninstalling the app. What I mean is that today technology has advanced a lot. For that what is happening with us today then technology will advance in the future then what is going to happen with us that is why I shared this life experience and I complained.

Posted on by Consumer Court
Name of Complainant Suraj Poudel
Date of ComplaintApril 5, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

At this point they are disturbing me a lot they start calling me from morning 7 am and msg me that they will prepear my nude pic and start sharring on my contact list. please guide me. I download the AMP credit application on my phone to see how much loan I can get and […]

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Fake loan harassment

Posted on by Consumer Court
Name of Complainant Imran Mohammed Gani
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have been getting calls, text and WhatsApp msg from swift cash, tab money etc stating that took I loan from them which I didn’t. They are calling my relatives and friend. I have also raised complaint with cybercrime but no update from them. Kindly help me, this is so stress full Fake loan harassment […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Pravin
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received an amount of 2100*3 on 24-Feb-24 through NEFT which I never applied for loan. I only checking the Cash Box app, after saw they given only credit line of Rs. 3600 I exit the app and uninstall but after some time I received money in my bank account. There are not having […]

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