| Name of Complainant | Vijay Godimadi |
| Date of Complaint | August 10, 2024 |
| Name(s) of companies complained against | shreeya Enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi I have received amount of 4200 in my account from Shreeya Enterprises with out my consent please look into it it is a scam Unwanted credit of Fund’s was last modified: August 10th, 2024 by Consumer Court
Read More...| Name of Complainant | Vidhi Mahesh Kundhadia |
| Date of Complaint | February 1, 2024 |
| Name(s) of companies complained against | shreeya Enterprises |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I am worried about my ac shreeya enterprises has credited 1500rs in my ac and I don’t even know them how they got my details please help me.out Without concern shreeya enterprises has credited 1500rs in my account was last modified: February 1st, 2024 by Consumer Court
Read More...| Name of Complainant | Vishal Singh |
| Date of Complaint | January 29, 2024 |
| Name(s) of companies complained against | shreeya Enterprises |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
On 29 th January I received 1800 rupees from some shreeya enterprises name company Which directly transfer amount to my Hdfc account I am worried about it how they was get my account number. I received money from some shreeya enterprises was last modified: January 29th, 2024 by Consumer Court
Read More...| Name of Complainant | Vijendra |
| Date of Complaint | January 28, 2024 |
| Name(s) of companies complained against | shreeya Enterprises |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I received a transfer of Rs.1800 on 28th Jan 24 from Shreeya Enterprises through NEFT. I’m not aware about this transaction and don’t know this Entity either. I am worried how they got my bank account details and looks like they are trying to hack the accounts or scam people. I am filling this compliant […]
Read More...| Name of Complainant | Ajinkya Bangar |
| Date of Complaint | January 26, 2024 |
| Name(s) of companies complained against | shreeya Enterprises |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
On 24th January in the evening I received Rs.1800 from some shreeya enterprises name company.. and the very next day I received messages from two unknown numbers saying pay your amount otherwise we will contact your parents and your family. They continuously harrassing me through message. I haven’t take any loan and I don’t know […]
Read More...| Name of Complainant | Yogendra Bhatt |
| Date of Complaint | January 25, 2024 |
| Name(s) of companies complained against | shreeya Enterprises |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
January 24 2024 i have received 1920 rs in my pnb account in the name of shreeya enterprises i have not know how that amount credited pls placed the complaints they are scam company NEFT from SHREEYA ENTERPRISES credit my ac 1920rs was last modified: January 25th, 2024 by Consumer Court
Read More...| Name of Complainant | Velmurugan |
| Date of Complaint | January 23, 2024 |
| Name(s) of companies complained against | shreeya Enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
January 23 2024 i have received 1920 rs in my kvb account in the name of shreeya enterprises i have not know how that amount credited pls placed the complaints they are scam company Shreeya enterprises credited amount to my account without my permission was last modified: January 23rd, 2024 by Consumer Court
Read More...| Name of Complainant | Ajay |
| Date of Complaint | January 23, 2024 |
| Name(s) of companies complained against | AMP credit, Realonetecstation, shreeya Enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have downloaded AMP Credit Application from Play Store on Jan 21 I have just registered with name and mobile number bg the next 15 minutes i.e., @ same day 9:05 pm Money has credited without my concern Followerd by NEFT Credit rs :-2100 please fix it asap this is becoming as a serious issue […]
Read More...| Name of Complainant | MATHAVAN |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | shreeya Enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
20 JANUARY 2024 ,MID NIGHT 11.45 Credited Amount Rs.2100 for 2 Times for the name of shreeya enterprises & Devandra. Myself didn’t approve any amount credited to my account.Kindl resolved my issues and 21 Jan 2024 Pay the amount 5750 Message from REAloanTECSTATION. ONLINE PAYMENT was last modified: January 21st, 2024 by Consumer Court
Read More...| Name of Complainant | Mathiyazhagan |
| Date of Complaint | January 19, 2024 |
| Name(s) of companies complained against | shreeya Enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received transfer of 2275 each 18th jan 2024 from Shreeya enterprises. I dont know them and I am worries how they got my bank account details. Looks like these guys are trying to hack accounts or scam people. What i do i dont know. AMP credit, Karta loan, shreeya Enterprises was last modified: January […]
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