Swift cash

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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Swift cash loan torture

Posted on by Consumer Court
Name of Complainant Sushant dandile
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
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 […]

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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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