| Name of Complainant | Jilu Pradhan |
| Date of Complaint | February 17, 2024 |
| Name(s) of companies complained against | Credit guru, Credit spark, finikash, Money fine, Swift Rupee, tap money |
| 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...| Name of Complainant | Anikesh Yadav |
| Date of Complaint | January 24, 2024 |
| Name(s) of companies complained against | Karta loan, MB LOAN, Swift Rupee |
| 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...| Name of Complainant | Manu Chandu |
| Date of Complaint | December 29, 2023 |
| Name(s) of companies complained against | Swift Rupee |
| 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...| Name of Complainant | Shashi Ranjan Thakur |
| Date of Complaint | December 26, 2023 |
| Name(s) of companies complained against | Swift Rupee |
| 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...| Name of Complainant | Pardeep arora |
| Date of Complaint | December 20, 2023 |
| Name(s) of companies complained against | Swift Rupee |
| 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...| Name of Complainant | Mayur |
| Date of Complaint | December 20, 2023 |
| Name(s) of companies complained against | candy bay, Cash KIngdom, Credit park, hii ruppe, Karta loan, MB LOAN, Paisa home, Prime loan, Special loan app_ speed loan, super wallet, Swift Rupee, tap money |
| 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...| Name of Complainant | Bhaskar |
| Date of Complaint | December 5, 2023 |
| Name(s) of companies complained against | Karta loan, Speed loan, super wallet, Swift Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I used Windmill money to get loan but they are different loan products. If I click on one everything gets applied. Swift Rupee(19500), Super Wallet(19500), Speed loan(17000). They have transfered 60% of the money and now after 6 days they’re blackmailing and threatening to pay additional 40% and telling they will leak all my personal […]
Read More...| Name of Complainant | Bhaskar R |
| Date of Complaint | December 5, 2023 |
| Name(s) of companies complained against | Karta loan, Speed loan, super wallet, Swift Rupee |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Hi, I got an add for Windmill money app and was checking on the app and mistakenly clicked on one loan product but it automatically got applied for all the products and they transferred 47,160rs and within 5 days they are demanding 78,600. Continously getting blackmail calls and threatening that they will send message to […]
Read More...| Name of Complainant | Bhaskar |
| Date of Complaint | December 5, 2023 |
| Name(s) of companies complained against | Swift Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi, I got an add about Windmill money and when I opened checking the details. By mistake clicked on swift Rupee and they immediately transferred 11700, it was auto credit and no documents and agreement. After 5 days they are calling and sending messages and blackmailing to pay 19500 which is 40% more than actual […]
Read More...| Name of Complainant | Sanjay Kumar |
| Date of Complaint | September 28, 2023 |
| Name(s) of companies complained against | Swift Rupee |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Sir swift rupee me mujhe black mel Kiya ja raha krapya yesi website ko jald se jald band Kar diya jay Blackmailing swift rupee was last modified: September 28th, 2023 by Consumer Court
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