| Name of Complainant | |
| Date of Complaint | April 5, 2024 |
| Name(s) of companies complained against | Surek lakshmi enterprises |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Hello team, my name is Harini and I all of a sudden received ₹1240 from and beneficiary named Sukh Laxmi Enterprises. As mentioned about I don’t know who the hell is this person. I already raised a complaint that I have received this transaction anonymously with my bank. After researching about this name in Google I see that this is a fraud based company who transfer money to the bank account of individuals and start blackmailing them to repay higher than what they have transferred. I humbly request you to file a complaint against this people and to take necessary action, if not, I think India is not doing anything on the criminal defence people
Image Uploaded by Harini K: