| Name of Complainant | Arun |
| Date of Complaint | January 2, 2024 |
| Name(s) of companies complained against | sanjana enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Un authorised person credit amount rupees 2580 in my account. Some unauthorized person credit some amount rupees 2580 in my account. was last modified: January 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Sohel patel |
| Date of Complaint | January 2, 2024 |
| Name(s) of companies complained against | sanjana enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 31dec 2100rs credit in my account by Sanjana enterprises as a loan noe then msg me to pay the loan by some link but i couldn’t apply for any loan 31 December unauthorised payment credit in my account 2100rs by Sanjana enterprises. was last modified: January 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Vinod Bambrule |
| Date of Complaint | January 1, 2024 |
| Name(s) of companies complained against | sanjana enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got 2100 +2100 on 27th of December from ganvika enterprise and sanjana enterprise. I didn’t apply any loan. Unauthorised payment received was last modified: December 27dec, 2023 by Consumer Court Unauthorized person credit to my account NEFT payment was last modified: January 1st, 2024 by Consumer Court
Read More...| Name of Complainant | Nitesh |
| Date of Complaint | January 1, 2024 |
| Name(s) of companies complained against | AAFI Healthcare, Gaanvika enterprise, sanjana enterprises |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
on dt 28/12/2023 near about 10 pm three unauthorized transactions each amount 2100/- credited to my account from Sanjana Enterprises (SBIN423362867448), AAFI Healthcare (IOBAN23362096), Gaanvika Enterpris (SBIN423362868100) via NEFT. please take some necessary action against them as i am damn sure about them they are fraud loan apps ..deposited money to the account then asking […]
Read More...| Name of Complainant | Matin Deshmukh |
| Date of Complaint | January 1, 2024 |
| Name(s) of companies complained against | sanjana enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Unauthorized transactions received in account 4,600/- Recived from 3 different accounts and i suspect this matter to be a scam. kindly look in this matter urgently. Today 31st December unauthorised payment of rs 4,600/- from Sanjana Enterprise,Aafi Healthcare Pvt Ltd and 1 more. was last modified: January 1st, 2024 by Consumer Court
Read More...| Name of Complainant | G.Surya Bhuvan |
| Date of Complaint | January 1, 2024 |
| Name(s) of companies complained against | sanjana enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have received 4200(2*2100) rupees in my bank account from sanjana enterprises that I didn’t even know them.please solve my issue Received 4200 rupees in my bank account from sanjana enterprises was last modified: January 1st, 2024 by Consumer Court
Read More...| Name of Complainant | Kori sai sagar |
| Date of Complaint | December 31, 2023 |
| Name(s) of companies complained against | sanjana enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Yesterday that is Dec30 2023 by 7:08 pm some of 2850 /- got credited to my account and another 2850/- that is not applied by me . The creditor details are Sanjana enterprises( imps number : 336418921181 )and golden ratio enterprises . Please I request you to clear this issue. Unauthorised by me some of […]
Read More...| Name of Complainant | Revathy |
| Date of Complaint | December 31, 2023 |
| Name(s) of companies complained against | sanjana enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today 29th December Unauthorised payment 2580rs received from sanjana enterprises, I have not requested or applied any loan, please do the needful to settle this with sanjana enterprises. sanjana enterprises Unauthorised payment received from this Company Revathy was last modified: December 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Mahamadileya B |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | sanjana enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today 30th December Unauthorised payment 2580rs received from sanjana enterprises, I have not requested or applied any loan, please do the needful to settle this with sanjana enterprises. sanjana enterprises Unauthorised payment received from this Company was last modified: December 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Mahamadileyaz |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | sanjana enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello, i have received 2580 without my knowledge and i have checked in the website with Sanjana Enterprises i found that its fraud, i request you to please look into the issue. Unwanted money credited in my account Cyber Crime (Unwanted Money Credited) from Sanjana Enterprises was last modified: December 30th, 2023 by Consumer Court
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