My Swipecash Transactions
My Swipecash Transactions
Swipecash is one of the online lending platforms. The data below presented my detailed transaction such as loan amount, payment history, charges, receipts and proofs. I believe in good debt. If you can earn higher than the interest rate in your business, you’ll be able to maximize and utilize finance companies to achieve your financial goals. Communicate and pay them even if it is late.
Essential Facts about Swipe Cash | |
Name of Lending/Loan Application | Swipe Cash |
Owner of the Company | SwipeCash Lending Corporation (Not SEC registered) |
Address | 1005 TRADE AND FINANCIAL TOWER, LANE Q, Fort Bonifacio, TAGUIG CITY, NCR, FOURTH DISTRICT Philippines |
Swipecash.facebook.com | |
Mobile | 09953450254(Official)/09752015118 |
With Certificate of Authority from SEC | No |
Listed as SEC Registered Online Lending Platforms | No |
Listed as SEC Registered Financing & Lending Companies | No |
Average Interest and other charges | 42.12% |
Illegal 5/6 | Yes |
For word documents, click Quick facts and Screenshot of transactions
For excel documents, click Loan Transaction History
For complaints on charges and finance abuses, you may speak or communicate with their management first before SEC escalation.
For SEC escalation, click Filing a formal complaint to SEC.
How to File a Complaint Against Abusive Online Lending Applications (OLA) at SEC?
