Shreeya and sanjana enterprise

I received two NEFT transfers of 3000 each on 12 Jan 2024 from Sajana enterprises and 1 from Shreeya enterprise

Posted on by Consumer Court
Name of Complainant Pankaj diwakar
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 12/ Jan/ 2014 two payments in my account through NEFT 3000 each from sanjana and shreeya enterprise it may be scam and I don’t know how my bank details have it I received two NEFT transfers of 3000 each on 12 Jan 2024 from Sajana enterprises and 1 from Shreeya enterprise was last modified: […]

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I received two NEFT transfers of 3000 each today. 2 from Sajana enterprises and 1 from Shreeya enterprise

Posted on by Consumer Court
Name of Complainant Pankaj diwakar
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received two NEFT transfers of 3000 each today. 2 from Sajana enterprises and 1 from Shreeya enterprises. I dont know them and iam worries how they got my bank account details. Looks like these guys are trying to hack accounts or scam people I received two NEFT transfers of 3000 each today. 2 from […]

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