| Name of Complainant | Mayank |
| Date of Complaint | March 24, 2024 |
| Name(s) of companies complained against | Swift loans |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
The gave me the loan without any knowledge to me..now they are threatening me and Harrising me to pay the loan amount with very high intrest..please look at my matte Fraud swift loan was last modified: March 24th, 2024 by Consumer Court
Read More...| Name of Complainant | G n kumar |
| Date of Complaint | January 8, 2024 |
| Name(s) of companies complained against | Credit part, Mb loans, Swift loans |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I had downloaded the cash box app at first it just seem like an normal financial app I submitted some of my details such as adhaar and pan but I did not take the loan it wasn’t what I needed but they transfered money to my account 6300 even though I did not take a […]
Read More...| Name of Complainant | Kishor |
| Date of Complaint | November 8, 2022 |
| Name(s) of companies complained against | Swift loans |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received messages of loan with app link with 3 months tenure as they have mentioned in app info but it was a fake app and after uploading documents they deposited money without my consent and they asking to repay double amount on 6th day. Cyber Crime was last modified: November 8th, 2022 by Consumer […]
Read More...| Name of Complainant | Manikandan M |
| Date of Complaint | August 3, 2022 |
| Name(s) of companies complained against | Swift loans |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Dear sir/madam, I need loan for person reasons so I tried to take loan online that’s why I reached on an app where i created my account and applied for loan but I haven’t approved for any loan. But now they are blackmailing me and they are using abusive language like they have taken my […]
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