Swift Loan

Cybercrime

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

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.

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

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

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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Fraud Loan Scam

Name of Complainant Shruti Mishra
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
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 loan fake money transfer

Name of Complainant Yuvraj
Date of ComplaintJanuary 9, 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 in my bank account as a loan without my permission and they are asking me almost double amount to repay and they have all my contacts access and they are continuously contacted Swift loan fake money transfer was last modified: January 9th, 2024 by Consumer Court

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Fraud Loan, Loan disbursal without consent and asking for a much higher amount as repayment

Name of Complainant SS
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had downloaded credit installment app from play store as I was looking for Loan and they automatically disbursed amounts of 1920 (swift Loan app – Hoola Money) and 2100 ( Karta Loan) without me asking or applying for loan. There was no mention of the repayment amount on the app. But yesterday someone from […]

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My loan amount paid but not closed and hurresment loan account no.

Name of Complainant Pappu Gokhale
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear team Mene loan 22-12-2023 ko liya tha but use paid 28-12-2023 ko kiya hai or company vale use unpaid bol rhe h swit loan ke customer care vi koi help ni kr rhe h ek or loan active kra kar uska vi amount le liya h fir vi closed ni kiya hai avi tk […]

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I did not take any loan

Name of Complainant swathi
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I did not take any loan from this magic loan (swift loan app) ,they only credited 1920 amount and asking to repay the amount with double I did not take any loan was last modified: January 1st, 2024 by Consumer Court

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