Swift Loan

Fraud Loan Scam

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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.

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Swift loan fake loan blackmail

Posted on by Consumer Court
Name of Complainant Qadar
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any kind of loan from swift loan , but they have got my details from somewhere from other online platforms and they have my contact list and now they are abusing me with morphed picture of mine Swift loan fake loan blackmail was last modified: December 30th, 2023 by Consumer Court

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Swift Loan………………………………………………………………………………………………………..

Posted on by Consumer Court
Name of Complainant Jatin
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I cant take any loan from swift loan & they are calling me and ask to pay loan ….. Take action pls Swift Loan……………………………………………………………………………………………………….. was last modified: December 21st, 2023 by Consumer Court

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Fraud app Swift loan

Posted on by Consumer Court
Name of Complainant Monal desai
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are abusing and calling my contacts that taken loan which I have not taken any loan fraud app Swift loan pls take some action against this online frauds Fraud app Swift loan was last modified: December 13th, 2023 by Consumer Court

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Swift loan app

Posted on by Consumer Court
Name of Complainant Sanjay
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi team I have taken a loan from Swift loan app of 1800 and I paid 3000 to them but I’m in fear that they will ask more money and they also got my contact details Swift loan app was last modified: November 4th, 2023 by Consumer Court

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Sharing my personal details

Posted on by Consumer Court
Name of Complainant Rahul thapa
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I took a loan from Swift loan and paid all the lons on time the app has shared all my details with fraud people and they are calling me and asking me to pay money or else they will share my naked photos to my family and friends in my phone contact. Kindly […]

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