gaanvika enterprises

Loan which is a fraud

Name of Complainant Nancy
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello Team, So it is the same which I read online on this site, I have not taken any loan which has an EMI of 3500 rupees. But, someone is calling me continously and threatening me to pay EMI of 3500 from some random numbers and harassing me. Few days before, I could see my […]

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Getting money from from unknown sources without my knowledge

Name of Complainant Pinki borah
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

21-12-2023 evening I have received a message credited Rs. 2100/- three times After checking online and gaanvika enterprises, i found some fraud related to amp app I have entered my number and login to that app There my details KYC details are available, but I haven’t used that app previously Getting money from from unknown […]

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I received RS 4200 form gaanvika enterprises unwanted money

Name of Complainant Praveesh M
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

21-12-2023 afternoon 3.12 PM I have received a message credited Rs. 2100/- two times After checking online and gaanvika enterprises, i found some fraud related to AMP Credit APP I have entered my number and login to that app There my details KYC details are available, but I haven’t used that app previously That App […]

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Unwanted money received form gaanvika enterprises without my knowledge and now they blackmailing me

Name of Complainant Nilesh Bhavnani
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

14 th December 2023 from gaanvika enterprises credit rs 1680/- without my knowledge and now on 19 December 2023 they blackmailing me to refund 2800/- rs they call me and messaging me on WhatsApp for loan I have not taken any loan from any app they message me link of success app and videos how […]

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I received RS 5160 form gaanvika enterprises unwanted money

Name of Complainant Gayathri
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received rs 5160 from gaanvika Enterprise without my knowledge on dec 14 2023 and today 19 dec 2023 I got what’s app msg +92 334 1074619 from this number he told me to pay 4300 and also he shared some details of my adhar card pan card and my photo and also he […]

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Gaanvika enterprises credit the amt without my permission.

Name of Complainant Nandhini
Date of ComplaintDecember 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not applied the loan but credited my ac 2220.. from next day they will msg wrongly. Repay 4000 or photos editing .. Gaanvika enterprises credit the amt without my permission. was last modified: December 17th, 2023 by Consumer Court

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Even i got money Rs.2700 from Gaanvika enterprises without applying loan

Name of Complainant Ashwathy Durai
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am trying online loan but i got money Rs.2700 from Gaanvika enterprises without applying loan. I dono how they got my account details Even i got money Rs.2700 from Gaanvika enterprises without applying loan was last modified: December 16th, 2023 by Consumer Court

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Money Received without Applying for loan

Name of Complainant ShivaniSingh
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Today I have downloaded the AMP Credit personal loan app seeking loan. And I gave my details. But I did not applied for any personal Loan from that app. And on 11:05 pm 1680/- (2) times credited by Gaanvika Enterprises. As I googled it and I came to know that It was a fraudulent app. […]

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