Swift cash

Amp credit loan app fraud (7 days scam)

Posted on by Consumer Court
Name of Complainant Jahnvi
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 7th January 2024 I enquired for a loan from an app that is Amp credit and without any prior notification they sent me 4200/- and after checking they were asking for a repayment of 7000/- On 12th January 2024 I started receiving WhatsApp msgs and calls from number starting +880 and they were asking […]

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Swift cash loan complaint

Posted on by Consumer Court
Name of Complainant Munish
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t give permission to. Any loan application to credit money in my account and they credit in my account and they asked to repayment too much amount. Swift cash loan complaint was last modified: January 11th, 2024 by Consumer Court

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Fraud cash app harassment and blackmail ( swift cash app )

Posted on by Consumer Court
Name of Complainant Sreerekha
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 30th December 2023 I applied for a loan amount from an app and it didn’t get approved and the money was denied and later that day an amount of 2100/- was credited in my account and I have no idea where that money came from. When I checked my transactions I received it from […]

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Swift cash done fraud with me

Posted on by Consumer Court
Name of Complainant Ritik saraswat
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Need some urgent money and I tried cash box app and they gave me lot of options for loan and all amount of loan is same 3000 RS and my application is approved from swift cash and loan limit is 3000 and they transferred money only 1800 and asking renewal in 7 days of total […]

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Harassing and threaten and blackmailing me for money

Posted on by Consumer Court
Name of Complainant Ruchita deela
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took advance loan from paisa world I have given repaid payment also gain automatic credit money in my acount and blackmailing me.digital bank and Swift cash aslo asking money in another acount no which is not company acount like personal only and hacking my ohn data and harassing me alot and sent naked photos […]

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Cyber fraud by swift cash

Posted on by Consumer Court
Name of Complainant Ayomide blessing
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I request for loan firstly they change the amount which I complained and when the pay time comes they app fail to work and they keep adding over due charges and their agent will call to Insult and say all sort of bad words to you and I even pay them and they don’t remove […]

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Swift Cash

Posted on by Consumer Court
Name of Complainant Lisha Singha
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have repaid loan on swift cash.. The money was repaid doubled.. But they are not repaying the amount which was deducted 2times. And they are threatning to share my data and will call to my emergency number. Swift Cash was last modified: October 3rd, 2023 by Consumer Court

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I received money from some apps and I want refund the money

Posted on by Consumer Court
Name of Complainant Vishal vasvani
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I don’t want any loan and vo App se mer se 3600 rs interest ka Bol rahe h I received money from some apps and I want refund the money was last modified: September 28th, 2023 by Consumer Court

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Swift cash fraud app

Posted on by Consumer Court
Name of Complainant Naresh
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just installed to check my eligibility, they were showing limit of only 3000 so i didn’t apply for any loan or gave any consent. They have credited 1800 in my account and asking to repay 3000. The customer support email gives default replies and no help. Why does instagram promote these apps and […]

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Scam of 7 day loan apps

Posted on by Consumer Court
Name of Complainant Anurag sharma
Date of ComplaintSeptember 22, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Swift cash, cash pocket loan app doin fraud and harassing me firstly they without my consent transfer amount of Rs. 1800 at a moment i raised a complaint on swift cash and after 4 days. They do calls and threaten me like if i not pay the Rs. 10509 then they sent messages on my […]

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