| Name of Complainant | Manisha jha |
| Date of Complaint | February 29, 2024 |
| Name(s) of companies complained against | Swift cash |
| 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
Read More...| Name of Complainant | Aradhana Banerjee |
| Date of Complaint | February 28, 2024 |
| 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 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 . […]
Read More...| Name of Complainant | Sk |
| Date of Complaint | February 28, 2024 |
| Name(s) of companies complained against | Swift cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I haven’t tool any loan from swift cash they are threatening me Swift cash was last modified: February 28th, 2024 by Consumer Court
Read More...| Name of Complainant | Aradhana Banerjee |
| Date of Complaint | February 28, 2024 |
| Name(s) of companies complained against | Swift cash |
| 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
Read More...| Name of Complainant | Pavithra M |
| Date of Complaint | February 25, 2024 |
| Name(s) of companies complained against | Swift cash |
| 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
Read More...| Name of Complainant | Mulla Azharuddin |
| Date of Complaint | February 22, 2024 |
| Name(s) of companies complained against | Swift cash |
| 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
Read More...| Name of Complainant | Sushant dandile |
| Date of Complaint | February 21, 2024 |
| Name(s) of companies complained against | Swift cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fround loan app I am torturing me for loan repayment from SWIFT CASH app, I logged in mdhe fkt to another app, although I did not apply for the loan, but the loan has entered my account and they are asking for 10 thousand in 6 days of 5 thousand and threatening me. Swift cash […]
Read More...| Name of Complainant | Mohd shazeb yusuf |
| Date of Complaint | February 5, 2024 |
| Name(s) of companies complained against | Karta loan, MB LOAN, Swift cash |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I was having an app called AMP Credit and they transferred funds to my account without any approval or permission . After few days they started messaging me and asking for funds in appropriate language. They started harrasing me by saying we will share your due to all your contacts. Please help me 🙏requesting for […]
Read More...| Name of Complainant | Lakshmi Priya |
| Date of Complaint | February 3, 2024 |
| Name(s) of companies complained against | AMP credit, Insta money, Swift cash |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Dear sir, I am getting continues fake calls regarding some loan from app which i have not applied at all. kindly do the needful. Fraud calls was last modified: February 3rd, 2024 by Consumer Court
Read More...| Name of Complainant | Gelot Chetankumar Chogajibhai |
| Date of Complaint | January 29, 2024 |
| Name(s) of companies complained against | AMP credit, Credit park, Karta loan, Swift cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name is Chetankumar Gelot. I have downloaded the “AMP Credit app” and gave details as asked by the app. After that without my knowledge 3 loan amounts of 2160 each has been credited into my account. Whereas I have not applied. Trying to contact customer care but no one answers. Please close the loans […]
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