I received two NEFT transfers of 3000 each on 12 Jan 2024 from Sajana enterprises and 1 from Shreeya enterprise

Name of Complainant Pankaj diwakar
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Pankaj diwakar:

On 12/ Jan/ 2014 two payments in my account through NEFT 3000 each from sanjana and shreeya enterprise it may be scam and I don’t know how my bank details have it

Image Uploaded by Pankaj diwakar:

I received two NEFT transfers of 3000 each on 12 Jan 2024 from Sajana enterprises and 1 from Shreeya enterprise

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