| Name of Complainant | |
| Date of Complaint | January 8, 2024 |
| Name(s) of companies complained against | Aafi Healthcare Private Limited and Sanjana Enterprises |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
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On 5th of Jan, 2024, twice 2100 was deposited in my Kotak Mahindra account through NEFT from Sanjana Enterprizes and Aafi Healthcare respectively. Then from 6th onwards, I am starting to get calls and messages that my loan has been cancelled and I need to repay the debt otherwise I and my family will be harassed by police. I did not apply for a loan from either of the two entities so please look into the matter as it is a fraud case.
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