| Name of Complainant | Hasrh juneja |
| Date of Complaint | January 11, 2023 |
| Name(s) of companies complained against | Swift cash |
| 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
Read More...| Name of Complainant | Velalia Ronald Monteiro |
| Date of Complaint | January 8, 2023 |
| Name(s) of companies complained against | Cash KIngdom, CASH WALLET, Loan planet, Newrupee, rupeekey, Swift cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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 […]
Read More...| Name of Complainant | Abhilash |
| Date of Complaint | October 3, 2022 |
| Name(s) of companies complained against | Cash samosa, cash vada, Swift cash |
| 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 […]
Read More...| Name of Complainant | divakarreddy |
| Date of Complaint | September 26, 2022 |
| Name(s) of companies complained against | MAGIC LOAN, rupayekey, speedy cash, Swift cash, yes cash |
| 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 […]
Read More...| Name of Complainant | Badrinath Behera |
| Date of Complaint | September 20, 2022 |
| Name(s) of companies complained against | Swift cash |
| 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
Read More...| Name of Complainant | Banlam |
| Date of Complaint | August 22, 2022 |
| Name(s) of companies complained against | Cashmart, casyjh samosa, GOLDEN RUPEE, Rupee tiger, Swift cash, yes cash |
| 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 […]
Read More...| Name of Complainant | N.Dinakaran |
| Date of Complaint | August 18, 2022 |
| Name(s) of companies complained against | Cash been, cash bus, cash G, cash life, Daily cash, deck loan, dhan box, Dhan cart, FAST CREDIT, FF LOAN, FI Cash, free cash, Gold money, green pocket, Happy cash, hi rupee, Jan loan, khata, MB LOAN, Money More, New cash, New Rupee, paisa mudra, Prime loan, Rupee Me, rupee wallet, Saga Pocket, Sam cash, sk loan, space cash, Speed loan, super man, Swift cash |
| 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
Read More...| Name of Complainant | Mohit Joshi |
| Date of Complaint | August 6, 2022 |
| Name(s) of companies complained against | Swift cash |
| 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
Read More...| Name of Complainant | Dogendra singh |
| Date of Complaint | July 28, 2022 |
| Name(s) of companies complained against | Cash one, mobipocket, Swift cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir I can apply loan online in through loan application One cash Buddy cash Mobipocket Etc. One cash given a loan 3767 rupees Mere a/c me only 2200 tranfer kiye or fir 7 din mujhe kh gya ki app 1708 pay kr do baki bad me Mene 1708 rupee pay kr diya Fir kuch din […]
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