Swift second

Swift second

Name of Complainant Aayushi
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/mam, I have taken a loan amount from swift seconds application and they have credited me the amount but after that when i tried repaying a full amount they have received the payment but have not updated anything on the app in my loan number neither have reverted on the various mails which i […]

Read More...

Swift Second Loan fraud

Name of Complainant Gerald George
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please help me immediately. I came to know about swift application from instagram when i was in need of urgent loan. I was checking multiple apps and tried this too and i just applied to know the credit limit and details .But then i checked on google and all to know whether it is authentic […]

Read More...

Swift second loan scam

Name of Complainant Saurabh kumar
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have installed swift second app from Instagram. They have credited rupee 2275 in my account after 12 days. Loan term is showing 7 days. Now they aye asking for rupees 7500 and calling and messaging from foreign numbers. +94 76 538 6208 and +1 704-595-0078. First they said that amount was transferred in uco […]

Read More...

I am taking loan from Swift second but it is fake

Name of Complainant Pranav shete
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Please update my payment I will pay 4200 by UPI I’d Which is send me on WhatsApp number And it is fake I am taking loan from Swift second but it is fake was last modified: November 29th, 2023 by Consumer Court

Read More...

Complaint about harassing and asking money from my family member

Name of Complainant Snehasish nag
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swift second company call me for loan and my family member also and harassing me a lot so please look in to this Complaint about harassing and asking money from my family member was last modified: November 14th, 2023 by Consumer Court

Read More...

Swift Second loan app agent asking for money, hacking contacts and identity, blackmailing with morphed edited photos of me and my contacts, scam, harassment

Name of Complainant Muskan
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swift second loan app members contacting me again and again and harassing me, Torchering me alot, sexting also sending editing images of nude boys and girls with my image. Sending this to my contact list also. This app (Swift Second) agents contacts from different numbers contain foreign country number and asking different amount in each […]

Read More...

Loan fraud

Name of Complainant Tanya Roy
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against , , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

मुझे ये लोग बहुत ज्यादा परेशान कर रहे हैं पैसे देने के लिए मुझे उत्पीड़न बहुत ज्यादा कर रहे हैं इनके खिलाफ कुछ कार्रवाई लीजिए आप लोग जिसका नाम ऐप का नाम है Swift second, funny cash , quick loan, family loan,money view, Indiabulls dhani personal loan app. ये सारे ऐप्स मुझे और मेरे परिवार […]

Read More...

Blackmailing

Name of Complainant Anand kohli
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine online swift second pe loan try Kiya tha loan properly apply bhi Kiya lekin unhone mere AC me paise bhej diye 5 day baad mujhe +92 310 9667848 ek do or Pakistani or ‪+44 151 308 1817‬ no se call or WhatsApp AA rahe h mere pure contact in logo ne hack kar Diya […]

Read More...

Before Due Date Harassment

Name of Complainant Mohammad Zaheer
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Before Due Date Harassment and Nude photos to my contacts WhatsApp messenger with different Numbers so much pressure on myself and also paid little bit of amount not added in my loan Before Due Date Harassment was last modified: October 10th, 2023 by Consumer Court

Read More...