sanjana enterprises

Some unauthorised amount of 1800 credited in my account twice by the name of sanjana enterprises and null.

Posted on by Consumer Court
Name of Complainant Aditya kumar
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On dated 12 Jan-2024, some unauthorised amount of 3600, (1800 + 1800), credited in my account by name of sanajana enterprises and null without any confirmation. I didn’t apply for any type of loan. In next 18 hours, i received a message from unauthorised name that your loan amount is overdue, and your repay amount […]

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Some unauthorised amount of 2100 credited in my account by the name of sanjana enterprises .

Posted on by Consumer Court
Name of Complainant Parmdeep singh
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Some unauthorised amount of 4200(2100×2) credited in my account by the name of sanjana enterprises and that is not my money but after this happened some group of people started calling me and telling you have taken a loan by providing my photo and some details of me and they are telling me to pay […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant RAJIBUL ISLAM
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sanjana enterprises send me 1800rs without any contact with me. I have no idea why they send me this money. Now they blame me that I have stolen their money. So please enquiry this matter. Cyber crime was last modified: January 11th, 2024 by Consumer Court

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Unknown amount of 4200 credited in my account

Posted on by Consumer Court
Name of Complainant Geddam Surya Bhuvan
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some unauthorised amount of 4200(2100×2) credited in my account by the name of sanjana enterprises and that is not my money but after this happened some group of people started calling me and telling you have taken a loan by providing my photo and some details of me and they are telling me to pay […]

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I have not applied for any sort of loan in sanjana enterprises but on 9th January 24 i got message that your account has been credited with Rs 1800 twice… How can anyone credit my account with out my consent…. Now I have been asked through WhatsApp and phone calls to pay 5600 otherwise they will do anything for that… please help me to get out of this…

Posted on by Consumer Court
Name of Complainant Irfan ahmad Dar
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kindly support.. Screenshot is attached… I have not applied for any sort of loan in sanjana enterprises but on 9th January 24 i got message that your account has been credited with Rs 1800 twice… How can anyone credit my account with out my consent…. Now I have been asked through WhatsApp and phone calls […]

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Not applied any loan in sanjana enterprises

Posted on by Consumer Court
Name of Complainant Satish
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied any loan, but Jan 3rd 2100+2100 credited to my account from sanjana enterprises and shreeya enterprises without my Authorization. I was totally Panic and scared please take this as seriously. Not applied any loan in sanjana enterprises was last modified: January 9th, 2024 by Consumer Court

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Money credit in account without any applicatiom

Posted on by Consumer Court
Name of Complainant Dheeraj tiwari
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir My account was credited with 2100 two times on 31st dec 2023 once from sanjana enterprises and once by any no. without any application . After some days i got a call by saying that i have taken loan from loantap app but there is not any active loan on loantap app. They […]

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Not applied any loan in sanjana enterprises

Posted on by Consumer Court
Name of Complainant A SHOBHA
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On 31 dec 2023 I rec’d 2100 in my account SBIN323365188496 while checking my account statement I saw today 5.1.24 I rec’d a whats app msg that I have to pay 3500 and my account details are in that document I asked that person in what’s app msg but not giving any details of my […]

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Not applied any loan from sanjana enterprises

Posted on by Consumer Court
Name of Complainant Raj Kumar
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

Next/sbin324004539012/sbin/sanjanaenterprises received amount of 2580/- rupees I ve not applied any loan without my permission this amount deposited in my account Not applied any loan from sanjana enterprises was last modified: January 5th, 2024 by Consumer Court

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Unauthorised amount credited to my account

Posted on by Consumer Court
Name of Complainant Rajesh
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Past month 28.12.2023 has 2100 rupees credited to my account without my authorization and also got many calls from unknown persons…. Unauthorised amount credited to my account was last modified: January 3rd, 2024 by Consumer Court

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