Swift Money.

Threatening and blackmailing Swift money app

Posted on by Consumer Court
Name of Complainant Dibyendu Ghosh
Date of ComplaintOctober 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg from swift money loan app and they are saying they will send my pic to my contacts, they given me loan without my consent, 1200 and they asking me to pay 2000 for 7 days, it’s harrasing and unethical Threatening and blackmailing Swift money app was last modified: October 29th, 2024 […]

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Swift money loan app fraud blackmail

Posted on by Consumer Court
Name of Complainant Devadevan B
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took 3000 rs loan and I got 1800 then they called me before 1 day and I paid then after 6 days they called and said that due date it is Andi have to pay 4300 and they are threatening that they will edit my pics and naked images will be sended to contacts […]

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loan app se blackmail

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

सर mene swift second आप से loan लिया था mene usko time pr repayment कर दिया लेकिन me आप me update nhi hua dubara paise मांग rhe hai blackmail कर रहे hai please सर in aap पर सख्त कार्रवाई करे loan app se blackmail was last modified: October 1st, 2023 by Consumer Court

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Loan recovery

Posted on by Consumer Court
Name of Complainant Venkatesh
Date of ComplaintSeptember 20, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swiftoney is an app which gives loan like 1200 for a week and ask back 2500-3000 for just 7 days and if we will not ay then they send some nude pics of us to all the contacts Loan recovery was last modified: September 20th, 2022 by Consumer Court

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Fraud Applications-Handy Loan, Lee Cash, Lucky Gold, Easy Money, Gold Cash, RupeeWay,Swift Money.

Posted on by Consumer Court
Name of Complainant Rohan Choudhary
Date of ComplaintJuly 29, 2022
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to Inform that I have not Availed any Loan nor I have given any Documents for the same to any of these Applications(Handy Loan, Lee Cash, Lucky Gold, Easy Money, Gold Cash, RupeeWay,Swift Money). Still I am Receiving Non Stop WhatsApp Messages and WhatsApp Calls from Different People stating the Names of the […]

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