| Name of Complainant | |
| Date of Complaint | June 4, 2022 |
| Name(s) of companies complained against | Dhani Loan and Services - (https://www.dhaniloansandservices.com/) |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Today a person came at my hometown(rohuna ghazipur uttar pradesh- 232331) and informed my parents a card has been issue on my name
and some 15k amount is due for payment.
But I have never visited office or opted for any card or services from dhani.
This is a fraud account opened in my name by someone with fake mobile number and email id.
My Name is : Shashi Nandan Kumar Maurya
My PAN Card No: ASLPM6777D
When I have contact customer card of dhani and asked how can any fraud person open account in my name from your organization then they didn’t supported me and refused to share information regarding where this account is opened and why proper KYC is not done from their side.
Please terminate this fake account on my name and take account against this organization for opening fake account.
Image Uploaded by Shashi Nandan Kumar Maurya: