gaanvika enterprises

Unwanted money received

Name of Complainant Rinki
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received an amount of 1680 rupees in my bank account from gaanvika enterprises which i have not asked for.It is unwanted money .pls look into this matter Unwanted money received was last modified: December 27th, 2023 by Consumer Court

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gaanvika enterprises loan fraud

Name of Complainant Asvanthram
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday I had downloaded the AMP credit personal loan app looking for loan and gave my details but haven’t applied for any loan 1600 rs got credited to my account by Gaavika Enterprises.then i want to see the app They give loan rs2800 but in my bank account Credit only rs1600 only I got only […]

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Banking

Name of Complainant Sai 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

I have received amount of rs 2580 from ganaavika enterprises and sanjana enterprises today 26/08/2023 in my bank account I don’t no why they credited this amount please solve this Banking was last modified: December 27th, 2023 by Consumer Court

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Unwanted money credited

Name of Complainant Sonawane Prasad Rajendra
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

2100 rs credited my account 3 days ago from Gaanvika enterprises and today they message me to repay 3500 and threaten me also. Unwanted money credited was last modified: December 26th, 2023 by Consumer Court

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Gaanvika enterprises

Name of Complainant Sachin Pattar
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have received an amount of 4200 neft from gaanvika enterprises today. In two different transactions Don’t know who’s that. I never requested in any manner. Gaanvika enterprises was last modified: December 25th, 2023 by Consumer Court

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Unwanted money credited in my account

Name of Complainant Suresh
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello, Today i have received 1680 without my knowledge and i have checked in the website with the name of gaanvika enterprises and i found that its fraud, i request you to please look into the issue. Unwanted money credited in my account was last modified: December 24th, 2023 by Consumer Court

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Unwanted money

Name of Complainant Bhupendra Singh
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Yesterday on 22 Dec 2023 I got an unwanted amount of Rs. 1680/- via NEFT/RTGS from this organization named GAANVIKA ENTERPRISES A/C NO: SBIN1233 570 555 69 and I have attached my screen short for the wrongfully credited amount in my account and this wasn’t even approved by me. Unwanted money was last modified: December […]

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Loan scam

Name of Complainant Abhipsa
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On 23rd December I got money from Gaanvika Enterprises, I have no idea who that is. Today I am getting message repay your loan else your credit score will go down. Loan scam was last modified: December 24th, 2023 by Consumer Court

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Unwanted money wrongfully credited.

Name of Complainant Souvik Seal
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday on 22 Dec 2023 I got an unwanted amount of Rs. 2100/- via NEFT/RTGS from this organization named GAANVIKA ENTERPRISES A/C NO: SBIN5233566683 and I have attached my pdf for the wrongfully credited amount in my account and this wasn’t even approved by me. Unwanted money wrongfully credited. was last modified: December 23rd, 2023 […]

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Money Credited 1680

Name of Complainant Janani
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, Today i have received 1680 without my knowledge and i have checked in the website with the name of gaanvika enterprises and i found that its fraud, i request you to please look into the issue. Money Credited 1680 was last modified: December 23rd, 2023 by Consumer Court

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