Dhani finance fraudulent

Name of Complainant Javed Shaikh
Date of ComplaintNovember 18, 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 Javed Shaikh:

I have applied for Personal loan of Rs. 250000/- they ask me to pay for Insurance Rs. 4450/- i paid then they said your CIBIL score is less you need to pay Rs. 6250/- Service Tax ans Rs. 6250/- TDS charges o paid then they said i need to pay 2 Emi of Rs. 7380 each. I Paid then they said You need to pay NEFT tax Charges Rs
14800 each for State govt and Central Govt. I paid Then they said Your time is expired in System now you need to Pay Rs. 9960/-. I didn’t paid that amount so they didn’t transferred my loan amount.

Total I have Paid Rs. 63500/-Approx.

Please help to get my money back.

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