gaanvika enterprises

Cyber Crime Fraud through Hoola Money

Posted on by Consumer Court
Name of Complainant Ravi Kumar
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,On approx 22-12-2023, I was looking for a loan.I downloaded an app Swift Loan credit personal loan app on Google play store regarding loan and I gave my details there were options from different lenders but didn’t apply for any loan.and uninstalled the app.and on 25-12-2023, I received an amount of Rs.1920.in my account credited […]

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Gaanvika Enterprises fraud

Posted on by Consumer Court
Name of Complainant Laxmi
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Team, As I was looking for loan so downloaded an app Olyv smart coin app. But i never downloaded or applied for loan from gaanvika enterprises howvere i had received an amount of 2100/- in my account and getting many msgs asking for me to pay triple amount for loan which I haven’t taken […]

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Received money from unknown source i.e. Gaanvika Enterprises.

Posted on by Consumer Court
Name of Complainant Aditya Gautam
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

I have not requested money from this fraud company or app but still received a amount of ₹1800 in account. Please help me out from this problem . Received money from unknown source i.e. Gaanvika Enterprises. was last modified: January 2nd, 2024 by Consumer Court

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Fraud Transaction from gaanvika enterprises

Posted on by Consumer Court
Name of Complainant Sudhir Dhiman
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

Hi, I have received 2580/- into my account from gaanvika enterprises. I am nor sure who are gaanvika enterprises I am not able to trace who sent me that money into my account. My personal information got hacked or leaked through google play store or any app which i am not aware please take a […]

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Fraud through finance app on google play store

Posted on by Consumer Court
Name of Complainant Salmanul faris
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

Sir,Today I was looking for a loan.I downloaded an app Amp credit personal loan app on Google play store regarding loan and I gave my details there were options from different lenders but didn’t apply for any loan.and uninstalled the app.today on 01-01-2024 at 09:07 AM I received an amount of Rs.1800.in my account credited […]

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Fraud loan app

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

On the 29th of December, 2023, I was checking a loan app called AMP credit, and it deposited Rs. 1800 in my account from an account by the name of Gaanvika Enterprises. I have returned the amount but they threatening me to pay more. I did ask for the money. While checking online I found […]

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Fraud through finance App on Google play store

Posted on by Consumer Court
Name of Complainant Roshanara Saqlaini
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

Sir,Yesterday I was looking for a loan.I downloaded an app Amp credit personal loan app on Google play store regarding loan and I gave my details there were options from different lenders but didn’t apply for any loan.and uninstalled the app.today on 01-01-2024 at 09:34 AM I received an amount of Rs.1920.in my account credited […]

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Getting money from Gaanvika Enterprises

Posted on by Consumer Court
Name of Complainant Avik Dubey
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

Received INR 1800 amount from Gaanvika Enterprises without any request or application. Getting money from Gaanvika Enterprises was last modified: December 31st, 2023 by Consumer Court

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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 2400 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 these apps. Thank you

Posted on by Consumer Court
Name of Complainant Sanjeev
Date of ComplaintDecember 30, 2023
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 2400 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 these […]

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