Swift Loan

Swift Loan app

Name of Complainant Nagalingayya
Date of ComplaintDecember 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan amount repaid before due date , Now swift Loan Continuously blackmailing payment extra amount and sending nudes photos Swift Loan app was last modified: December 23rd, 2024 by Consumer Court

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Fake loan application

Name of Complainant Mohiddin shaikh
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

App was installed by facebook and in applications loan was showing as successful for 9000 but no amount was credited to me even send multiple emails no response kindly help me please Kindly take strict action against this close them from their user interface Fake loan application was last modified: August 10th, 2024 by Consumer […]

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Fake Loan and Scam and Threat

Name of Complainant Mohamed Maaz S
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Today I got a message from an unknown number stating that I have taken a loan amount of 2520 rupees and need to pay them back of rupees 4200 and then they forwarded the Pan card image and they stated that they have the documents of mine with them and then they ask to pay […]

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Black mail me for paid amount extra for swift loan

Name of Complainant BMithun rao dora
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had received a Rs 2100 a week before with out applying for loan on swift loan app (Facebook) .Today I paid 3500 / as said by them to close the loan . Now from diffrent numbers they what’s app me to paid more amount otherwise they said nude photographs will be send to my […]

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Swift loan app

Name of Complainant Anthony das
Date of ComplaintApril 17, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

This loan app has transferred a amount rupees 1800/- without me applying for the loan, I have refund the same to them,but now they are harrasing me with calls and massages in WhatsApp, and threatening of harrasing my contact list persons . So I kindly request you to do the needful. Thanking you Anthony das […]

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Online fraud company Swift loan

Name of Complainant Sushil kumar
Date of ComplaintMarch 24, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Unnecessary multiple calls for payments for the 2100 amount transfer without my permission and ask 3500 repayment. Online fraud company Swift loan was last modified: March 24th, 2024 by Consumer Court

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Fraudsters are trying to receive money several times

Name of Complainant Mohit Nagpure
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They send the money without my permission .2100 they transferred in my account..interest is high 1400 ..total 3500 ..after that I repay the amount…after couple of days they once again trying to say that pay the amount .. several calls are coming to my phone ..they are blackmailing me with nudes pics and they said […]

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Fraudsters are trying to receive money several times

Name of Complainant Md Naveed omer
Date of ComplaintMarch 13, 2024
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

They send the money without my permission .2100 they transferred in my account..interest is high 1400 ..total 3500 ..after that I repay the amount…after couple of days they once again trying to say that pay the amount .. several calls are coming to my phone ..they are blackmailing me with nudes pics and they said […]

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