Gaanvika enterprise

Fraud loan

Posted on by Consumer Court
Name of Complainant Krishna
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

Hi, I have received 1500 into my account from gaanvika enterprise.i am not sure who are gaanvika enterprise iam not able to trace who send me that money into my account.my personal information and contact get hacked or leaked through Google Play Store or any app which I am not aware please take my complaints… […]

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Banking

Posted on by Consumer Court
Name of Complainant Priyanka
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not requested money from this fraud company gaanvika enterprise but still received a amount of rs 1800 in account please help me out from this problem. Banking was last modified: January 5th, 2024 by Consumer Court

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Loan amount

Posted on by Consumer Court
Name of Complainant Vishal
Date of ComplaintJanuary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I had downloaded the AMP credit personal loan app looking for loan and gave my details but haven’t applied for any loan and around Evining time 3000 rs got credited to my account by gaanvika enterprises. Which I later founded was a fraudulent application. Sir please look into the issue and lodge complaint against […]

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Unwanted amount credited to my account without my knowledge

Posted on by Consumer Court
Name of Complainant Ravi kumar R
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I downloaded amp credit app and submitted my details but not applied for the loan bcz I understood that it’s is a fraudest app and I uninstalled the app but after sometime I was credited money without my knowledge and concern 1920 four times now they are asking for me to pay 3ble the amount […]

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

Posted on by Consumer Court
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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Unauthorised amount got credited to my account

Posted on by Consumer Court
Name of Complainant Pranit Kamble
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I had downloaded the AMP credit personal loan app looking for loan and gave my details but haven’t applied for any loan and around 3pm 2580 rs got credited to my account by gaanvika enterprises. Sir please look into the issue and lodge complaint against these apps. Thank you Unauthorised amount got credited to […]

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Loan

Posted on by Consumer Court
Name of Complainant Radhashyam Das
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Today I download Amp credit app. And after completing my kyc i checked my offer then i uninstalled the app. Some time later i found some one credit 2100 in my bank ac. Then i checked stment, i fount gaanvika enterprise is the actual sender. Then i checked proper details about gaanvika enterprise’s. I found […]

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Unwanted loan amount transferred to my bank acvount

Posted on by Consumer Court
Name of Complainant Abhijit Ghosh
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today on 31/12/23 there was a sudden transfer of Rs.2100 to my savings account which I have not asked or opted from anyone, money lending or any financial institution. I am surprised bt this and don’t know what to do. Please help Unwanted loan amount transferred to my bank acvount was last modified: December 31st, […]

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Gaanivka

Posted on by Consumer Court
Name of Complainant Keerthi
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On 26th December I have installed AMP Credit app which is personal loan application. I was looking for loan so I have given details but I haven’t applied for loan. around 5pm i received 2580 rupees twice from Gaanvika enterprise and another enterprise. Please look into the issue Gaanivka was last modified: December 31st, 2023 […]

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