Swift Rupee

Fraud loan scam which I don’t take

Posted on by Consumer Court
Name of Complainant Anushka
Date of ComplaintJune 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got msg from Bangladesh number Swift rupee asking for loan payment which I don’t take they had my all contacts number which is in my phone book the continue msg me for payment they call me many time on WhatsApp but I didn’t receive any call sent link which I didn’t open and Fraud loan […]

Read More...

Loan Harassment

Posted on by Consumer Court
Name of Complainant Mani
Date of ComplaintJune 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I taking loan with swift rupee I paid before the date but amount not send to recivers they are decline the amount now they told me to renew first then pay full amount next as they said I pain 720 rupee n date renewed but they said pay extra amount or I’ll update ur […]

Read More...

Swift Rupee Fraud

Posted on by Consumer Court
Name of Complainant Jagjeet Singh
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have registered in app I didn’t give any conset and suddenly on 4 June 2025 I got a message on WhatsApp from out of India no shares me a image where the person claim they give me a loan on 30 May 2025 but when I check statement from bank I didn’t get any […]

Read More...

SWIFT RUPEE;MB LOAN

Posted on by Consumer Court
Name of Complainant vishesh singh
Date of ComplaintMay 14, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I have applied fo MB loan and without my consent they give me 2100rs in my account and put a loan of 3500rs and i paid the amount already but now i am getting harrasing message after 5 months from their executive which i dont understand and they are calling themself from swift rupee […]

Read More...

About fraud loan app

Posted on by Consumer Court
Name of Complainant Jilu Pradhan
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i applied loan of 22000 and they credited loan amount to me is 13000 and now they are asking me to pay 22000 with 7 days About fraud loan app was last modified: February 17th, 2024 by Consumer Court

Read More...

Not applied for any loan fraud cyber crime

Posted on by Consumer Court
Name of Complainant Anikesh Yadav
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received the call and WhatsApp message and said for repay the amount but didn’t applied for any loan related to this small amount of 2k&3k they people or fraud team is harassment please help. Not applied for any loan fraud cyber crime was last modified: January 24th, 2024 by Consumer Court

Read More...

Cyber Crime

Posted on by Consumer Court
Name of Complainant Manu Chandu
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received Rs. 2500 in my account on 21st Dec’23. I am not sure why the amount was credited and contacted my bank and they don’t have any clue. After 5 days some one from swift rupee called me and asked me to pay Rs. 4300. He is threatening me and abusing me saying […]

Read More...

I applied for ₹2800 and the loan Sanctioned but in my account Their is only RS 1700 is credited and the period is only 7 days

Posted on by Consumer Court
Name of Complainant Shashi Ranjan Thakur
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I applied for ₹2800 and the loan Sanctioned but in my account Their is only RS 1700 is credited and the period is only 7 days. And the fine is increasing day by day I applied for ₹2800 and the loan Sanctioned but in my account Their is only RS 1700 is credited and the […]

Read More...

My complaint against the company

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

Hello sir I have don’t apply the loan amount but the company first send me 2100 rs in my account for 7 days and then I will pay 3500 rs to this company but second time 20 dec I can’t apply for any loan but the application show my that I have to 6500 rs […]

Read More...

Loan frauding and harassment

Posted on by Consumer Court
Name of Complainant Mayur
Date of ComplaintDecember 20, 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 loan from special loan app.i just submitted my documents checking my eligibility. But i did not click any third party companies to provide loan..bt someone gave a loan of 30500 rupees in any 4 third party companies..and disbursting 18300 rupees credited in my bank account.bt i didnt want any loan […]

Read More...