| Name of Complainant | BijuMani |
| Date of Complaint | June 9, 2023 |
| Name(s) of companies complained against | Swift Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I asked money from Swift loan , the first one was successful but the 2 nd,3rd ,4 th was not successful ,the money was not disbursed , but It was written successsful Swift loan was last modified: June 9th, 2023 by Consumer Court
Read More...| Name of Complainant | Suvojit Ghosh |
| Date of Complaint | June 9, 2023 |
| Name(s) of companies complained against | Real cash, Safe money, Swift Loan |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Not received any loan amount but wrongly send 3000 amount through a link, but once again who are asking again amount paid, and I received whatsapp from some other different numbers like Real Cash, Swift loan, but I can’t take any loan from him, harassed and threads for payment loan amount like 3000. Safe money […]
Read More...| Name of Complainant | Suvojit Ghosh |
| Date of Complaint | June 9, 2023 |
| Name(s) of companies complained against | Dida loan, Real cash, Swift Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today’s I have take so many calls and WhatsApp regarding payment for loan amount but I can’t take any loan from this app, told me Loan repayment 3180, showing my pancard and harassed me again and again. I have attached a screenshot for this. Real Cash Loan fraud was last modified: June 9th, 2023 by […]
Read More...| Name of Complainant | Suvojit Ghosh |
| Date of Complaint | June 9, 2023 |
| Name(s) of companies complained against | Real cash, Safe money, Swift Loan |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I can’t take from unknown App but some other unknown number send me details and asked me to pay for amount, like safe money, Real Cash, Swift loan Loan App scams was last modified: June 9th, 2023 by Consumer Court
Read More...| Name of Complainant | Varun |
| Date of Complaint | June 8, 2023 |
| Name(s) of companies complained against | Swift Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
With out permission they have credited 1800 rupees and for that I have paid 3000 and uploaded the UTR code in the web site even after that I’m getting several messeges in WhatsApp and they are blackmailing me to pay even after paying Swift loans was last modified: June 8th, 2023 by Consumer Court
Read More...| Name of Complainant | SS |
| Date of Complaint | June 5, 2023 |
| Name(s) of companies complained against | Swift Loan |
| 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 i hv returned their amount to their account still they are asking for more and more. Also they have all my contacts access and they are harassing […]
Read More...| Name of Complainant | Laltesh singh |
| Date of Complaint | May 24, 2023 |
| Name(s) of companies complained against | Swift Loan |
| 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 i hv returned their 1800 amount to their account but they have all my contacts access and they are harassing me and my families by sending vulgar […]
Read More...| Name of Complainant | Shivam Raj |
| Date of Complaint | May 14, 2023 |
| Name(s) of companies complained against | Rainbow Money, Swift Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Swift loan or rainbow money these two 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 harassing me and my families by sending vulgar pictures and using abusive language […]
Read More...| Name of Complainant | Chats patel |
| Date of Complaint | May 8, 2023 |
| Name(s) of companies complained against | safe loan, Swift Loan |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Swift loan has fraudly given me a loan of 1800 and they are demanding 3000 before due date..they are harracing me nothing like any thing.they told me if I not paid this money they send my nude photos to relatives and family. I paid this loan with given them UPI Id.plzz take action for them […]
Read More...| Name of Complainant | Geeta |
| Date of Complaint | April 17, 2023 |
| Name(s) of companies complained against | Easy loan, safe loan, Swift Loan |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Swift loan has fraudly given me a loan of 1800 and they are demanding 3000 before due date..they are harracing me nothing like any thing.morphing photos and sending abusive messages to relatives and family..I paid loan to given UPI id event though it’s not stopped..pls take.action as soon as possible. Loan fraud repayment was last […]
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