Swift cash

Fraud loan app AMP credit

Posted on by Consumer Court
Name of Complainant Mohd shazeb yusuf
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against , ,
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 […]

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Fraud calls

Posted on by Consumer Court
Name of Complainant Lakshmi Priya
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against , ,
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

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Complaint about fraudulent Loan App “AMP Credit app”

Posted on by Consumer Court
Name of Complainant Gelot Chetankumar Chogajibhai
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
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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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Fraud loan apps approving loans without consent

Posted on by Consumer Court
Name of Complainant Sainath Reddy Yekolla
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I opened a application when i googled for low interest rates and low prepayment charges and got AMP CREDIT application in the results. When i entered the application only one option was there, that is get started, I only entered my details. It didn’t show any loan amount or tenure or interest rate. After I […]

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Fraud Loan and threatening message and calls for the recovery

Posted on by Consumer Court
Name of Complainant Bhushan Ghadge
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not applied for the loan but still they are showing the my documents and treating me for the loan recovery of 3500/- Fraud Loan and threatening message and calls for the recovery was last modified: January 26th, 2024 by Consumer Court

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Amp cradit app, reaLoantecstation ,swift cash, front

Posted on by Consumer Court
Name of Complainant Ritesh
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just checking cradit score that and I go to play store and download and app name are ( AMP Cradit app) and I fill me name upload all documents and when I submit the automatically apply loan without my permission this app show me you have done 2Loan swift cash 3000 and karta loan […]

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Swift cash

Posted on by Consumer Court
Name of Complainant Rimpa sutradhar
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

On 14 January i get 2100 money and I did not take any loan from it..after somedays they ask me for repayment..after sometimes when I say i got 2100 and why i repay 3500 they told me this is service charge you have to pay it..and when i said I don’t pay you 3500 they […]

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Sexual harassment

Posted on by Consumer Court
Name of Complainant Aanshigarg
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have not asked them to give me money and they have sent 1800 for 3 days and asking 3000 money in return and then after not paying they are sexually doing harassment with posting wrong photos on social media Sexual harassment was last modified: January 18th, 2024 by Consumer Court

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Cyber Fraud with me

Posted on by Consumer Court
Name of Complainant Milan Kumar
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was in need of loan, so I downloaded the app called Amp app (swift cash), where I filled the details and then without my permission, they started sending me an amount which I was totally unaware off and also I didn’t agreed to terms and conditions. They put some illegal allegations and posted it […]

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Fraud agents

Posted on by Consumer Court
Name of Complainant Indira
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t press for any amount they sent 2100 and asking me to pay the double the amount and threating me with continuous msg and call . Fraud agents was last modified: January 16th, 2024 by Consumer Court

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