Aafi Healthcare Private Limited and Sanjana Enterprises

Fraud Loan Amount Deposited to my account and getting repayment calls and messages

Name of Complainant Sinchita Hom Choudhury
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 5th of Jan, 2024, twice 2100 was deposited in my Kotak Mahindra account through NEFT from Sanjana Enterprizes and Aafi Healthcare respectively. Then from 6th onwards, I am starting to get calls and messages that my loan has been cancelled and I need to repay the debt otherwise I and my family will be […]

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