Unauthorized Amount received in my account from Sanjana Enterprises, AAFI Healthcare, Gaanvika Enterprise

Name of Complainant Nitesh
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Nitesh:

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 the extra money to settle the issue and blackmailing. even i am not taking any kind of loan from any online apps.

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Unauthorized Amount received in my account from Sanjana Enterprises, AAFI Healthcare, Gaanvika Enterprise

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