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Swift finance private ltd

India,
Gujarat

Consumer complaints and reviews about Swift finance private ltd

Suganthi rathinam
 
Jan 3, 2020

Not refunding

I have applied in Swift finance Pvt Ltd Ahmedabad
From,
R Suganthi
Coimbatore-641 006

To

SWIFT Finance PVT LTD

Ahmedabad 380001



Date: 04-12-2019

Remarks two times I had paid the Amount please refund the Amount


Please refund my Amt 1450+4000= 5450


Subject: Loan cancellation request letter

I am writing this letter in reference to the Personal loan that I applied with your bank with the loan number SFPLA9148. I had approached your Swift finance for Personal loan on 04 December 2019 and have also submitted the relevant document for the loan approval.
I cancel my loan.
[12/6, 11:25 AM] Suganthi: Rs.1450.00 has been debited from your a/c no XXXX on 06-12-19 towards UPI ID [email protected] Raise dispute or report fraud at kotak.com/fraud
[12/7, 1:21 PM] Suganthi: Rs.4000.00 has been debited from your a/c no XXXX on 07-12-19 towards UPI ID [email protected] Raise dispute or report fraud at kotak.com/fraud



Swift contact detail


+919582068062
[email protected]
 
Jan 3, 2020

Don't trust Swift finance private company

Nobody eny contact me.till now wetting 2 days.plz refand my money
[email protected]
 
Jan 2, 2020

DONT TRUST SWIFT FINANCE PRIVATE LIMITED

Am also applied 1 lak loan swift finance first they asking me only processing fee 1450 then some etc reason totally bam paying 37650 they only transfer 5mnts literally I'm waiting a full days nobody response me...I'm not received my loan please refund my money

My phone number--8584981829
Name--SHUBHASHIS POLLEY
ACC--33120202279
IFSC--SBIN0006787
BANK--SBI
Ravinder dappukati
 
Dec 27, 2019

Don't trust costumer swift finance

Am also applied 1 lak loan swift finance first they asking me only processing fee 1450 then some etc reason totally bam paying 36650 they only transfer 5mnts literally I'm waiting 20days nobody response me...I'm not received myoan please refund my money




My number 9542466225
Thameem979
 
Dec 21, 2019

Fraud company

Dont go with swift finance

Fraud company i have ever seen instead of giving loan they beg from us like processing fee, gst security deposit etc,

Fraud beggars..
binoy josy
 
Dec 20, 2019

its a fraud company no one pay any amount

am also pay 4000 + 1450 (gst and processing fee ) bt after that they ask 14500 rs more that time i closed the loan application and request to return my cash .. bt no one respond and no future movements .. can u plz refund my amount as soon as possible ..

thanks and regards
BINOY JOSY .
Vijay1947
 
Dec 20, 2019

Extracting amount

I Applied for loan of 1 lakh from SWIFT FINANCE PRIVATE LIMITED, GUJARAT and they agreed to process. Each time they start asking amount as if its like extortion and they had just one thing to say - now we will transfer..Just transfer this amount. The customer support people are waste and good for nothing and they have no information to give and are like dummies.

First they ask for processing fees, then guarantor fees and then finally just 5 mintues before sending amount - account linking amount of 16 k. So totally the expense was 30 k for getting 1 lakh loan.

A pucca extorton and cheating people. Middle class and poor cant take loan. For people who have amount as back up can apply and avail loan.

Very bad service. No use of calling 10-15 years of service if customer's curse they carry
Vijay1947
 
Dec 20, 2019

Cheating and extracting money

Its horrible that such company exist who dont understand people coming to them for requirements. They just go on extracting money by asking amount at the time of amount to be disbused. First they say processing fees, which is fine. then they say guarantor amount which they say they refund. dont know if they do or not. Finally they say for connecting with bank, an amount of 16 K. totally i was supposed to pay 30 K for getting 1 lakh loan.

Its better they do some other way of extraction. The customer support people are horrible as they dont know and give proper information and finally they put us in a position we are helpless and run around to arrange amount to pay.

A good way to extract amount.
Vijay1947
 
Dec 20, 2019

Cheating and extracting money

Customers who are looking for loan do not take loan from SWIFT FINANCE. They will tell loan can be easily given etc. Then when payment comes to receive, they will ask you to remit amount and they will say they will refind amount. First 4 k for GST which they dont tell earlier. Secondly guarantor amount which they tell will remit and then finally account to link another account. Around 30 k we need to pay to get 1 lakh loan.

Who knows if any more payment they ask. They torture people and they dont give proper information. if you have money and ready to take risk go for SWIFT FINANCE.

All the best. I say so as I suffered in their hands...
Ganesh Kumar dhar
 
Dec 18, 2019

Why you reject my loan

Sir I give your company to processing fee for my personal loan pay2400 but company mail to me if take 30,000,00LAKHS you pay GST30, 000 thousands then you get loan but I ask to your customers care your lady do not receive my call then tell me your loan amount is rejected why if I pay GST I will get that loan is that sure I have face many cyber crime so I have not pay your GST if I not pay any amount to any company how I have increased my credit score tell me if you pass my loan you have deducted my amount from 30,000,00 lakhs and you will pay me 29,70,000 then I will pay you my monthly payment in time please sir process my case and you will give the disiccion in your hand your faithfuly ganesh Kumar dhar
Hathija
 
Dec 18, 2019

I didn't get personal loan l lakh

Dear mam/sir .I have applied my personal loan.but still I didn't get it update know. They r not responding my call. But I pay processing fee 1450rs and gst fee 4000.pls my loan or cancel my loan and refund my money.pls give me reply.
Magikani
 
Dec 12, 2019

I received from amount in Swift finance

Wrongly updated Swift finance Pvt Ltd transfer my amount review and tell a portal company are already refund my money last 5 day before. So sorry for this complaint and swift finance is very good company for any types of finance service.
Magikani
 
Dec 12, 2019

I received from amount in Swift finance

Wrongly updated Swift finance Pvt Ltd company are already refund my money last 5 day before. So sorry for this complaint and swift finance is very good company for any types of finance service.
Magikani
 
Dec 12, 2019

I received from amount in Swift finance

Wrongly updated in Swift Finance company are already refund my money last 5 day before. So sorry for this complaint and swift finance is very good company for any types of finance service. Sorry for the inconveniences
Magikani
 
Dec 6, 2019

I have applied in Swift finance Pvt Ltd Ahmedabad

From,

K Kanimozhi

9941435951

Choolaimedu chennai -600094

To

SWIFT Finance PVT LTD

Ahmedabad 380001



Date: 04-12-2019

Remarks three times I will pay the Amount please refund the Amount

1. Account no 0243101047800 carana bank transfer Amt 1450 5.50 pm date 29/11/2019

2. Account no ################ IDBI bank ahmedmabed Amt 4000 3-34 pm date 02/12/2019

3. Account no ################ IDBI bank ahmedmabed Amt 14500 03/12/2019 pm 03.21

Please refund my Amt 1450+4000+14500= 19950

Bank Name ICICI BANk LTD(please refund my amount 19950 as soon as possible) cancel the loan

My Account NO :############ IFSC Code :ICIC0001899 Name Kanimozhi Branch Perambur M H Road

Dear M/s Swift Finance pvt Ltd

Subject: Loan cancellation request letter

I am writing this letter in reference to the Personal loan that I applied with your bank with the loan number SFPLA8992. I had approached your Swift finance for Personal loan on 29 November 2019 and have also submitted the relevant document for the loan approval.

Although the official informed me that the notification for the acceptance or rejection will reach you within the next fifteen days, I did not receive any from Swift finance pvt ltd. However meanwhile I explored the other banks providing Personal loan facility and found one of them more suitable for my needs. Thus I would request you to cancel my loan application.

Moreover I have also submitted all the important documents for the loan in your bank and I would need them back as I have to submit them to a different place now. So kindly let me know when I can get them back. To inform me about the same, you can either call me at 9941435951 or email me at [email protected] Please inform me by the on time.

Sincerely,

Kanimozhi K

Swift contact detail


+919582068062

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