Against Abhishek mondal working on Dhani finance

Name of Complainant Eva
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Eva:

It was on 2 march 2024 , i have applied loan for rs 50000 in Dhani finance through online facebook page .After an hour i got a call from this agent (Abhishe mondal ) he was asking me to send the document like aadhar ,pancard , one passport size through whatapp ,and to aooroved the loan i need to deposit the ammount 2550.i had this mistrust issue .i told him before i send the money he have to send his document and yet, he send me his document like aadhar ,pancard and his office id.because of this i trust him and send the money of 2550 .After sometime he told me that the loan cannot be process . For processing i need to pay again 3820 for health insurance without a doubt i pay this .but now he keep asking for more .this lead me to mistrusted him until i search his name on google and find this page then i realise they are scammer.

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Against Abhishek mondal working on Dhani finance

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