Gaanvika enterprises and Sushil KU

I have complaint against sushil Ku and Gaanvika enterprises on 30 th dec 2023 I have received 1920 rs amount from they I am not expected any amount from any one may be it is scam or Fraud please help

Name of Complainant Pallavi sachin lad
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

On December 30th, someone sent money to my account; I don’t know who they are, and I didn’t apply for any loans. Now they are stalking me, sending harassing messages, calling me on a UK phone number, and sending some video, and I have complained to the bank twice. Please, if anyone gets a call […]

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I have complaint against sushil Ku and Gaanvika enterprises on 30 th dec 2023 I have received 1920 rs amount from they I am not expected any amount from any one may be it is scam or fraud please help

Name of Complainant Pallavi lad
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

INR 1,920.00 is credited to YES BANK Acc XX2999 on 30-DEC-2023 16:02:00 – NEFT Cr-RATN0000999-SUSHIL KU-PALLAVI SACHIN LAD-000352098047 Avl bal-INR 2,123.05. INR 1,920.00 is credited to YES BANK Acc XX2999 on 30-DEC-2023 16:02:23 – NEFT Cr-SBIN0004266-GAANVIKA ENTERPRISES-NULL-SBIN223364531359 Avl bal-INR 4,043.05. I have complaint against sushil Ku and Gaanvika enterprises on 30 th dec 2023 I […]

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