| Name of Complainant | Kunal gurbani |
| Date of Complaint | January 19, 2023 |
| Name(s) of companies complained against | Swift Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan but they are calling my relatives & threatning them for payment please help Fake loan was last modified: January 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Tarushi Gola |
| Date of Complaint | January 17, 2023 |
| Name(s) of companies complained against | Swift Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Swift loan app is depositing money without my consent and then random people are calling with abusive and threat language. Swift loan was last modified: January 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Rumana |
| Date of Complaint | January 9, 2023 |
| Name(s) of companies complained against | Swift Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Some frauds are calling and texting from multiple numbers to pay the amount and harassing very badly and using very bad words. And they are calling to my contact list and sending nude pics and harassing me. Plzzzz help me from me these fraudsters. Plzzzzzzzz Swift loan was last modified: January 9th, 2023 by Consumer […]
Read More...| Name of Complainant | Chetan Sharma |
| Date of Complaint | January 8, 2023 |
| Name(s) of companies complained against | KARTHIS E-COMMERCE PVT LTD, lightning rupee etc, One cash, Swift Loan |
| Category of complaint | Corruption |
| Permanent link of complaint | Right click to copy link |
Fraud loans apps calling me and my contact lists and blackmail for paying some amount. They call from different numbers every time. All are foreign numbers. False whatsapp and simple message by Karthis E-Commerce Pvt Ltd,, was last modified: January 8th, 2023 by Consumer Court
Read More...| Name of Complainant | Rahul chaudhary |
| Date of Complaint | December 24, 2022 |
| Name(s) of companies complained against | Swift Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
took a loan for 3000 from lightning rupee on 18/12/2022. I got credited in my bank account 1800 Rs 1 times, after that they gave me a due date 23/12/2022 for 1st loan and 29/12/2022 for 2nd loan those I m not avail. So i paid partial amount of 1,800 &1200 on 23/12/2022 for 1st […]
Read More...| Name of Complainant | Usha 6 |
| Date of Complaint | December 23, 2022 |
| Name(s) of companies complained against | Swift Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken loan from Swift but then also they have my documents and my contact numbers. They are messaging me through what’s app and threating me to pay the amount other wise they will send message to my contact numbers. With out taking loan why i should pay them. Threatening through WhatsApp message […]
Read More...| Name of Complainant | R. Anthony Joseph Johnson |
| Date of Complaint | December 22, 2022 |
| Name(s) of companies complained against | Lightning rupee, Swift Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took a loan for 3000 from lightning rupee on 4/12/2022 and also one more loan for 3000 on 8/12/2022. I got credited in my bank account 1800 two times, after that they gave me a due date 14/12/2022 and 20/12/2022. So i paid partial amount of 1,920 on 14/12/2022 so they gave me an […]
Read More...| Name of Complainant | Shree |
| Date of Complaint | December 20, 2022 |
| Name(s) of companies complained against | Swift Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Swift loan app people are calling from multiple numbers and threatening before the loan due date and even after telling that will pay the money by the time they told, even after making payment they are abusing and threatening that fake photos will be send to contacts , please help to control these goons and […]
Read More...| Name of Complainant | Moorthy |
| Date of Complaint | December 19, 2022 |
| Name(s) of companies complained against | Swift Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
After collection payment they are asking again Threatened was last modified: December 19th, 2022 by Consumer Court
Read More...| Name of Complainant | Durga Prasad |
| Date of Complaint | December 17, 2022 |
| Name(s) of companies complained against | Large takka, Swift Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I haven’t taken any loan from these two apps. But now I received call from unknown numbers and they give me mentally harassment.kindly please ban these two apps. Regarding fraud of swift loan and large takka loan application was last modified: December 17th, 2022 by Consumer Court
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