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Banking fraud

Name of Complainant Suman Bag
Date of ComplaintJuly 14, 2023
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 Suman Bag:

Dhani app mein deepak nam kohi he… Jisne fraud karake mere ko 85000 ka transfer karaya or bola tha 5 Lakhs milega

Image Uploaded by Suman Bag:

One thought on “Banking fraud

  1. Dear Customer,

    We are sad to inform you that currently we are not providing any Loan Services.
    We would like to inform you that Dhani or its representatives will never ask for any personal details or fees. We request you to beware of such fraudulent activities and let us know if we can help you with anything else.
    #BewareOfFakeProfiles #BeSafe

    Aamir, Team Dhani

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