| Name of Complainant | |
| Date of Complaint | October 19, 2023 |
| Name(s) of companies complained against | Dhani finance |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
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I have applied loan for 2L in dhani finance online Facebook page and I got the call next morning and agent (Abhishek Mondal was asking me to approve loan for processing I will send my documents and then after he asking to deposit login fees and further process and that was amount 2250 rs that time I need money for medical emergency and I will pay that amount . Then I have not trust issu that’s why I am told that person to Send her document . He was send her documents like adhar card PAN Card and I’d card . Then after I can pay and process . After some time he was asking me other money for TDS . He was also send me receipt form SBI so I will believe and pay amount of 9450 and 9450 same amount I will pay 2 time for TDS . Then after some time he was asking GST PAYMENT he send agin receipt of those amount was 12500 and he was asking 2 time 12500rs for GST . Also send video of office so I will pay 12500rs for 2 time . After some he was call me and asking to pay first EMI And saying me to offer . Offer is that if I pay first EMI of 8774.28 then after i will be able to offer is 2 and 3 EMI is free . So I will pay 8774.28rs as A 1st EMI . He said this is a last payment and amount was credit is 30 min . So I wait this amount for one hours but amount was not credit and I call agin that time he was asking to me pay of amount 25250 for NOC (NON OBJECTION CERTIFICATE ) he send me stamp papers for NOC . That time I will see stamp papers was 100 rs And in my mind that 100 rs stamp are close to by government and I can not pay this amount . So he said my loan was approve and link to your bank account and EMI was running by 2-11-2023 . Then I can said that I can’t pay this amount and I request to her give me my money back but he was asking to me money not given back and this money his deposit to government account if I don’t proceed this loan . Then he call me continuously and I can’t answer his calls. After 5 days her call again asking me to payment . Then after agin call me on (19-10-2023) and asking me to if I cancel loan then I have pay to 500 rs and he give me all my money back that time I am told him you give me my money back I will pay 1000 rs . Then he was asking me to fist pay 500 then after he process . So I denied and i can’t pay this amount .
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Me indiabull Dhani finance company me business loan apply kiya ta. mene sucha ta ki accha company hoga.me business keliye poisa jururi ta. pir muje abhisek mondol call kiya ta muje. me call receive kiya. Usne pusa kiya tum loan apply kita? Mene bola ha apply kiya .usne apna document.beja adhar card, pan card ID card. Beja mene biswas kiya. Loan Approval ka fees mangga 1,999 rupees. mene pay kar diya. or uske bad RBI verification charge lagega bola 5,499 rupee. Mene dala 5000 usne bola nahi hoga pura puri 5,499 lagega bola mene prapuri 5,499 pay 2 time pay. kiya uskebad life insurance lagega bola 8.999 rupees .mene pay kiya 8,999 rupees. Pir late fine lagega bola.mene pay nahi kiya. late fine pay karnekabad or kiya kiya problem niklaiga. late finei pay nahi karegato tumhara katase EMI katega or mera gorme police bejega bola.muje damki diya. Mene bi bola tumlog ko police me fir korega bola. Eye sab pura puri paltu admi hain. Eye doka baji karke damka ke lootne wala hain. Humkoto pura loot liya total 21,477Rupee lost kardiya. mera rupiya wafas refund chahiye
Me indiabull Dhani finance company me business loan apply kiya ta. mene sucha ta ki accha company hoga.me business keliye poisa jururi ta. pir muje abhisek mondol call kiya ta muje. me call receive kiya. Usne pusa kiya tum loan apply kita? Mene bola ha apply kiya .usne apna document.beja adhar card, pan card ID card. Beja mene biswas kiya. Loan Approval ka fees mangga 1,999 rupees. mene pay kar diya. or uske bad RBI verification charge lagega bola 5,499 rupee. Mene dala 5000 usne bola nahi hoga pura puri 5,499 lagega bola mene prapuri 5,499 pay 2 time pay. kiya uskebad life insurance lagega bola 8.999 rupees .mene pay kiya 8,999 rupees. Pir late fine lagega bola.mene pay nahi kiya. late fine pay karnekabad or kiya kiya problem niklaiga. late finei pay nahi karegato tumhara katase EMI katega or mera gorme police bejega bola.muje damki diya. Mene bi bola tumlog ko police me fir korega bola. Eye sab pura puri paltu admi hain. Eye doka baji karke damka ke lootne wala hain. Humkoto pura loot liya total 21,477Rupee lost kardiya. mera rupiya wafas refund chahiye.
TOTALLY FRAUD COMPANY !! Two person named Abhishek Mondal and Pankaj Singh Bhadoriya has called me in morning and asked for my documents like aadhar card,pancard,bank passbook and many other details……….I have submitted all required details and send on DHANI FINANCE NUMBER then they both asked for Payment on some personal name number (MUSKAN RANI) and then firstly I have made the payment of Rs.1250 on MUSKAN RANI from PAYTM. for online processing fees then they both MOTHER FUCKER have asked me for STATE CHARGES FEES of Rs.3500. I have also transferred that amount and after that they both have stopped replying ME !!
KINDLY REFUND MY ALL PAYMENT !! AS SOON AS POSSIBLE !!
SO IT WILL BE VERY GOOD FOR YOU GUYS !! OTHERWISE YOU ALL WILL REALISE YOUR MISTAKE WHOLE LIFE !!
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