Received money from unknown source shreeya and sanjana enterprises

Name of Complainant Bipin
Date of ComplaintJanuary 8, 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 Bipin:

I received two NEFT transfers of 2100 each today. 1 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.

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Received money from unknown source shreeya and sanjana enterprises

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