| Name of Complainant | Pullapaa |
| Date of Complaint | November 24, 2024 |
| Name(s) of companies complained against | Swift cash |
| 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...| Name of Complainant | Mahesh Ghule |
| Date of Complaint | November 18, 2024 |
| Name(s) of companies complained against | Swift cash |
| 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...| Name of Complainant | Gopal Chaurasiya |
| Date of Complaint | November 16, 2024 |
| Name(s) of companies complained against | Swift cash |
| 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...| Name of Complainant | Prashanth kumar |
| Date of Complaint | October 31, 2024 |
| Name(s) of companies complained against | Swift cash |
| 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...| Name of Complainant | Amit bhagvatsinh |
| Date of Complaint | July 9, 2024 |
| Name(s) of companies complained against | Swift cash |
| 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...| Name of Complainant | Ali Raza Sayed |
| Date of Complaint | July 5, 2024 |
| Name(s) of companies complained against | Swift cash |
| 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...| Name of Complainant | Dr |
| Date of Complaint | June 22, 2024 |
| Name(s) of companies complained against | Swift cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Harassment Fake loan was last modified: June 22nd, 2024 by Consumer Court
Read More...| Name of Complainant | Lipsa Mohapatra |
| Date of Complaint | June 10, 2024 |
| Name(s) of companies complained against | Swift cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Threatning calls and harassment Fraud app was last modified: June 10th, 2024 by Consumer Court
Read More...| Name of Complainant | Kumaraguru |
| Date of Complaint | April 27, 2024 |
| Name(s) of companies complained against | Swift cash |
| 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 […]
Read More...| Name of Complainant | Suraj Poudel |
| Date of Complaint | April 5, 2024 |
| Name(s) of companies complained against | Cash credit, Cash KIngdom, CREDIT BAY, MB LOAN AND MANY MORE, Swift cash, tap money |
| 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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