Received unauthorised money from Ganvika enterprises & Sanjana enterprises

Name of Complainant Ram
Date of ComplaintDecember 28, 2023
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 Ram:

I have seen cash box credit line app giving 0.05% intrest loan and wanted to see the eligibility. When I gave the details, immediately I have got an approval from Swift cash and Karta loan for 4300 INR each. Without my approval I got the money from Ganvika enterprises & Sanjana enterprises. Seems like completely fraud. As they gave UPI IDs in the app to repay the loan. I have repaid the loan in the app but they started sending messages in the wats app asking the money for different apps( getcash EasyMoney flash cash where i never gave my details), messages from foreign mobile numbers.

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