Swift cash

Harassment and fraud

Posted on by Consumer Court
Name of Complainant Devichand Pawar
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Devichand’s complaint Took a loan of Rs.3500 on 09/01/2023. 1920 rs deposited in my bank account 1 time i repaid that loan amount after that i have not applied any loan. But now they are calling me and saying that I have made a loan application and the due date will be 27/01/2023. Now I […]

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Swift cash online app fraud

Posted on by Consumer Court
Name of Complainant Tapas Ranjan Ghadei
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swift cash and get money app fuaud with me .Agent of him callme with very slame language.and my nude pics send to friend and family member s through my contact list.now I feel mentally harassment Swift cash online app fraud was last modified: January 19th, 2023 by Consumer Court

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Online loan

Posted on by Consumer Court
Name of Complainant Hasrh juneja
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for the loan in Swift cash app which has very high interest rate on taking loan of 4000 had to pay 6600 in 5days they are thretning me by calling on my contact list and using my photo Online loan was last modified: January 11th, 2023 by Consumer Court

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threatened to pay or would send my contacts my fake nudes

Posted on by Consumer Court
Name of Complainant Velalia Ronald Monteiro
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
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I am a 23 year old female and it is difficult for me to find personal loans it started with small loan but now they contact me as ask me to pay . I had my limits after one of my contacts called me saying some unknown number sending vulgar images. ive been harnessed for […]

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SPAMMERS I HAVE NOT TAKEN ANY LOAN BUT ASKING ME TO PAY THE AMOUNT

Posted on by Consumer Court
Name of Complainant Abhilash
Date of ComplaintOctober 3, 2022
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not taken loan from these app but dont how the got access to my contacts and gallery and now they created a fake loan product as i have taken and asking me to repay the amount uf bot blackmailing me that they r going to send abuse messages and photos to my contact […]

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loan apps harassing me swift cash, rupayekey, magic loan, yes cash, speedy cash

Posted on by Consumer Court
Name of Complainant divakarreddy
Date of ComplaintSeptember 26, 2022
Name(s) of companies complained against , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi sir i have applied loan of 5000/- on sep and didn’t show any loan for me and after 1 week they disbursed the loan amount of 60000/- and i have received 20000/- only and repay the amount within 6 days otherwise they are saying they will send my r photos to social media they […]

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Harassment On A loan

Posted on by Consumer Court
Name of Complainant Badrinath Behera
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I loan company like Swift Cash, it s due date 21 but her agent was calling me and death threatened to me. And also send to my contact as a child rapist. Please strong action to this company and her agent. Harassment On A loan was last modified: September 20th, 2022 by Consumer Court

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Complain against illegal online loan apps

Posted on by Consumer Court
Name of Complainant Banlam
Date of ComplaintAugust 22, 2022
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online loan apps such as golden rupee rupee tiger, cash mart, yes cash, swift cash,etc. Are using illegal recovery method which are against NBFC and RBI rules and regulations, they harass, extort, use vulgar languages and threatened their clients through repetitive fone calls and messages.. Please take immediate action against such fraudulent apps..Proof of such […]

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Complaint about to online loan application..

Posted on by Consumer Court
Name of Complainant N.Dinakaran
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online app are hacking my personal data and ID proof, Photos.. Daily harassment to me and un wanted pictures and personal data sharing to my contacts.. Phone troucher, mentally troucher, blackmail to me.. Complaint about to online loan application.. was last modified: August 21st, 2022 by Consumer Court

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Yes Cash (Swift cash)

Posted on by Consumer Court
Name of Complainant Mohit Joshi
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Khud he se loan de diye aur ab force kr rhe h ki paise bharo Varna tumahare contact h humare pass tumhari node pics bhej dege sbko Yes Cash (Swift cash) was last modified: August 6th, 2022 by Consumer Court

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