Gaanvika enterprise

Fraudulent app and threatening for money

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

I have downloaded a loan app called cash box. In that i have just checked the availability of the money not even i withdraw any money from that app. After sometime they send the money by they own. And asking for money double from us. Without any knowledge they send money and asking back withing […]

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Gaanvika enterprise

Posted on by Consumer Court
Name of Complainant Smruti Nayak
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

have not applied for loan on Special Loan app but they transferred 2100 rupees on my bank account and now they are asking for repayment on Special Loan app.they continuously sending the message to pay the money immediately or otherwise we will take all your data in your mobile…and call your contacts list..they are threatening […]

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Received INR 2100 without my knowledge

Posted on by Consumer Court
Name of Complainant Agam Aggarwal
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

received INR 2100 on 26th Dec 2024 without my Knowledge from Gaanvika Enterprise , i am not aware of this payment Received INR 2100 without my knowledge was last modified: December 29th, 2023 by Consumer Court

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Unwanted credit of money

Posted on by Consumer Court
Name of Complainant Shrey Gupta
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got credited with Rs 2100 from Gaanvika Enterprises and Rs 2100 from Sanjana Enterprises today. When I looked them up online they are fraudulent loan applications. I did not consent for this loan and have not signed any loan agreement. Unwanted credit of money was last modified: December 28th, 2023 by Consumer Court

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Banking

Posted on by Consumer Court
Name of Complainant Gaurav Goyal
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Rs 1680 deposited into my bank account from Gaanvika Enterprises. Unwanted amount deposited into my bank account. Last modified: December 27, 2023 by Consumer Court Banking was last modified: December 28th, 2023 by Consumer Court

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Unwanted transaction in my account

Posted on by Consumer Court
Name of Complainant Anil Kumar
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेरे अकाउंट में अनचाही रकम ₹1680 जामा की गई कंपनी का नाम है Gaanvika Enterprise और उन्होंने मेरा फोन हैक कर लिया है अब मुझे धमकी भी दे रहे और गंदी गंदी बातें मुझे व्हाट्सएप कर रहे हैं और मेरे सारी वॉट्सएप फोटो गैलरी कॉन्टेक्ट उनके पास है और मुझे ब्लैकमेल कर रहे है बदनाम […]

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Wrong money credited

Posted on by Consumer Court
Name of Complainant Srikanth
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied any loan on Gaanvika enterprise,but they credited rs.2580 on my account which i have not applied and asking to pay my emi and threatening on WhatsApp so please lodge the complaint against the Gaanvika enterprise. Wrong money credited was last modified: December 26th, 2023 by Consumer Court

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UNWANTED MONEY CREDITED IN MY BANK ACCOUNT

Posted on by Consumer Court
Name of Complainant Akash Indrajeet Jetithor
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Received unwanted money from Gaanvika Enterprise. Total I have received Rs 4200.00 in total. I did not demanded this money and i received this money without my knowledge. Please help and guide what shall be done. UNWANTED MONEY CREDITED IN MY BANK ACCOUNT was last modified: December 26th, 2023 by Consumer Court

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Unwanted money credited in my bank account

Posted on by Consumer Court
Name of Complainant Jaydeep MAndaviya
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, Please help on 24th Dec 2023 2100 / – amount credited in my account by NEFT From gaanvika enterprise. i don’t aware about this so pls help. Unwanted money credited in my bank account was last modified: December 25th, 2023 by Consumer Court

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