Swift loan (cash wave product)

Without selecting loan option amount credited to my bank account

Name of Complainant Hassain Sab
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Facebook media I got about Swift loan app & it was showing low interest rate with months of period. i clicked on given link it’s download n it’s asks pan card, bank details I submitted next its shown 5-6 loan apps, showing 7 days of limit (repayment), I felt it’s fraud n won’t immediately […]

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