Swift Loan

Black mail me for paid amount extra for swift loan

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Cybercrime

Posted on by Consumer Court
Name of Complainant Simran
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Without any approval swift loan transferred amount of Rs 1800/- which I didn’t applied though. Now asking 3000 as repayment.. Also sending list of my contact numbers. Please help me out with this. Cybercrime was last modified: March 3rd, 2024 by Consumer Court

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Credit spark fake loan app

Posted on by Consumer Court
Name of Complainant Aarzoo
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app harassing 7 days loan at 60%-40% and before date he torture to pay high amount. Without permission they transferred 2160/- Now harrassing and asking for 3600/-. They are sometimes doing internet call. Calls are also from Sri Lanka number. There are many complaints for the same company.plzzzzz help !!, they are torturing […]

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Getting calls from different companies called Swift , karta loan.

Posted on by Consumer Court
Name of Complainant Dhirendra Thakur
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was having an app called AMP Credit and they transferred funds to my account without any approval or permission . After few days they started messaging me and asking for funds in appropriate language. When I am asking them to send official message. They started harrasing me by saying we will share your morphed […]

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SWIFT FAKE LOAN APP

Posted on by Consumer Court
Name of Complainant Basavakiran G
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Swift loan fake loan app transferred money into my bank account as a loan without my permission and they are asking me to pay double the amount to repay they have all my contacts access and they are threatening to leak my all data publicly and to my contact list. Now they are calling me […]

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Swift fake loan scam

Posted on by Consumer Court
Name of Complainant SHERIFF
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They sent 1920 on 13th january 2024 frim jay jaganath traders. I never asjed. Today sone pakistan number whatsapp messaged ne to pay loan amount as 3200. I asked w never asked loan. But they asks same pay amount. I asked bank details. They send app link to download and pay. The app us not […]

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