Consumer Advisory: APR Rates Range From 5.99% to 35.99% Maximum APR for qualified consumers***
Fraud
Fraud
Your Security
Keep a lookout for Scams and Fraud
SwiftFin Solutions! takes the safety and privacy of its customers seriously. We provide this page to help forewarn our customers and offer guidance if you think you may have become a victim of fraud.
Top Tips
Never pay in advance for the promise of a loan.
Never give out personal information if you cannot verify the identity of the person or company contacting you.
Never send money to a person or company if you don’t recall taking a loan from them.
Fraud is sometimes difficult to spot: some fraudsters take the name of genuine companies and pose as them, sending letters or making cold telephone calls to their victims, promising loan deals that don’t really exist. They invite the victim to part with cash on the promise that a loan will follow. Be aware of these types of scams.
Below are just two examples of scams where fraudsters have impersonated lenders or credit brokers, please read the details and learn how to protect yourself
Advanced Fee Loan Scam
The fraudsters responsible for this scam demand upfront payment of various “fees,” requesting payment via money wire or cash transfers, or via prepaid debit cards like Green Dot.
The people that run these scams are skilled and experienced at persuading their targets to part with their money.
These scammers are not affiliated with SwiftFin Solutions LLC or anyone associated with us. SwiftFin Solutions LLC does not require upfront payment on any of its loans and does not charge request fees. These scammers often attempt to copy legitimate lenders’ licenses or use fake loan confirmations or approval letters.
Warning Signs
They ask for payment in advance
They ask for a prepaid debit card like Green Dot.
They ask you to wire them money.
Debt Collection Scam
These scammers make telephone calls impersonating legitimate collectors or lenders. In these calls, they fraudulently attempt to collect actual and phantom debts.
These calls are not being made by SwiftFin Solutions LLC or anyone affiliated with us. These fraudulent debt collectors call to harass and threaten consumers in an effort to intimidate or con people into making payments for debts, including debts that do not actually exist, have previously been paid, or are owed to a different collection agency.
Warning Signs
They threaten you with violence, arrest, or wage garnishment.
They refuse to provide you with your loan agreement or history.
They attempt to collect an amount that is different from what you owe.
Footnotes
(***) Although some providers offer rates from 4.95% up to 35.99% APR rates that low are only available to certain customers. The repayment terms are for close end loan products, and is not reflective of all loan products offered in our network
© 2025 SwiftFin Solutions, Inc is incorporated in Florida under company number 23-3727153 and is located at 9701 E 25th Hwy Belleview, Florida(FL), 34420