I received two NEFT transfers of 3000 each today. 2 from Sajana enterprises and 1 from Shreeya enterprise

Name of Complainant Pankaj diwakar
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Pankaj diwakar:

I received two NEFT transfers of 3000 each today. 2 from Sajana enterprises and 1 from Shreeya enterprises. I dont know them and iam worries how they got my bank account details. Looks like these guys are trying to hack accounts or scam people

Image Uploaded by Pankaj diwakar:

I received two NEFT transfers of 3000 each today. 2 from Sajana enterprises and 1 from Shreeya enterprise

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