AAFI Healthcare

Unauthorized loan

Name of Complainant Sunil
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received rs1800 date 5 january to AAFI healthcare pvt ltd but next day i have received whatsapp msg your loan is due Unauthorized loan was last modified: January 7th, 2024 by Consumer Court

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Unauthorised amount is credited too my account with the name of AAFI healthcare

Name of Complainant Arrush Pawar
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In the early morning j receive anonymous message that i receive rs 2580 from Aafi healthcare pvt ltd. Other than this when I tried to connect with them there is no contact detail and also on Google it’s showing that company is non govt registered Received Rs.2580.00 in your a/c 91XX2863 from AAFI HEALT a/c […]

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Unauthorized Amount received in my account from Sanjana Enterprises, AAFI Healthcare, Gaanvika Enterprise

Name of Complainant Nitesh
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

on dt 28/12/2023 near about 10 pm three unauthorized transactions each amount 2100/- credited to my account from Sanjana Enterprises (SBIN423362867448), AAFI Healthcare (IOBAN23362096), Gaanvika Enterpris (SBIN423362868100) via NEFT. please take some necessary action against them as i am damn sure about them they are fraud loan apps ..deposited money to the account then asking […]

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