Aafi Healthcare pvt Ltd

Have received money of Rs 1920 from Aafi healthcare pvt Ltd

Posted on by Consumer Court
Name of Complainant Sumanth
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

Have received money of Rs 1920 from Aafi healthcare pvt Ltd .NEFT CR-IOBA0001484-AAFI HEALTHCARE PRIV IOBAN24003440305 03/01/24 1,920.00 ATE LIMITED-PS20240103150655519-IOBAN240. After 4 days I received a message on WhatsApp that I have taken loan and sent my documents picture. He did mention if I don’t pay 3200 he will edit my Id card photo and […]

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

Posted on by Consumer Court
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 I received one anonymous message that my account is credited with rs 2580 from Aafi healthcare pvt Ltd LinkedIn with Indian overseas Bank . I totally understand these are fraudulent lending apps I haven’t applied for any loan please check and register a complaint Unauthorised amount is credited too my account […]

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