SUREKH LAKSHMI ENTERPRISES

My bank account got credited with rs.2400 from unknown account

Posted on by Consumer Court
Name of Complainant Ravishankar
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My bank account got credited with rs.2400 from unknown account (Surekh Lakshmi Enterprises) on 5th April, 2024. While searching about this, I came to know the company which I said above is fraud. Please take necessary action on that company – Surekh Lakshmi Enterprises. Thanks. My bank account got credited with rs.2400 from unknown account […]

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Surekh Lakshmi enterprises,kehti store and Kamya farms pvt Ltd

Posted on by Consumer Court
Name of Complainant Ravuri Siva Naga Malleswararao
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

, I have applied for loan in a app named credit spark they transferred me 2100 with any notice and intimation to me and asking me to pay 3600 for 7 days and amount got credited in the name of SUREKH LAKSHMI ENTERPRISES.KHETI STORES and KAMYA FORMS PVT LTD lease put them in jail Surekh […]

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Money got credited from Anonymous account

Posted on by Consumer Court
Name of Complainant Sai Rupa Sri m
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi I was trying apply a loan and a amount of 2400 got credited in my account which I have not applied atall looks like fraud and and trying to capture my bank details, please stop this transaction Money got credited from Anonymous account was last modified: February 23rd, 2024 by Consumer Court

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