Swift cash

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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Loan against the swift cash app

Posted on by Consumer Court
Name of Complainant Manisha jha
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I didn’t apply any loan from this app but received some amount in my account. And he calling me in the WhatsApp and talking in the wrong way. Loan against the swift cash app was last modified: February 29th, 2024 by Consumer Court

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Swift loan application , I didn’t apply for any loan but still money got credited and now they are blackmailing me please requesting for a justice

Posted on by Consumer Court
Name of Complainant Aradhana Banerjee
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for any loan in this application , but still money got credited and now they are asking money with double intrest rate and also blackmailing me and my friends. Kindly take some action . As these type of fraud should end. Requesting you to take some legal action on the vendor . […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Aradhana Banerjee
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I haven’t applied any loan and money got credited in my account but now they are threatening me and calling my friends and family . Fraud loan app was last modified: February 28th, 2024 by Consumer Court

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Threatening to pay the money

Posted on by Consumer Court
Name of Complainant Pavithra M
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Threatening me to pay the loan which I haven’t applied and contacting my friends and relatives also. Threatening to pay the money was last modified: February 25th, 2024 by Consumer Court

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Swift cash app

Posted on by Consumer Court
Name of Complainant Mulla Azharuddin
Date of ComplaintFebruary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swift cash app some person’s calling daily 8 to 10 time for money i don’t apply for any loan…they doing recovery business illigal please help me out Swift cash app was last modified: February 22nd, 2024 by Consumer Court

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