| Name of Complainant | |
| Date of Complaint | January 28, 2024 |
| Name(s) of companies complained against | shreeya Enterprises |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I received a transfer of Rs.1800 on 28th Jan 24 from Shreeya Enterprises through NEFT. I’m not aware about this transaction and don’t know this Entity either. I am worried how they got my bank account details and looks like they are trying to hack the accounts or scam people. I am filling this compliant and also bank authority about this malicious activity.
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