| Name of Complainant | |
| Date of Complaint | February 7, 2022 |
| Name(s) of companies complained against | Indiabulls dhani |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Today person from Indiabulls Dhani came to my house and asked for a loan installment and at that time I come to know about this fraud.
I have not taken any loan from Indiabulls Dhani.but someone used my aadhar and pan card and avail loan.
Indiabulls person Mr.Mohammad Azar Shaikh shared loan details with me. In that statement they have disbursed the amount to some account number which is not mine also contact details is also not mine.
I have not received any communication from Dhani nor OTP.
Kindly look in to this and resolved the same.
Image Uploaded by Vishal Vilas Hadwale:
Dear Vishal Vilas Hadwale,
Our team tried to contact you but could’t get through. We request you to provide an alternate number via DM m.me/dhaniapp One of our representatives will contact you shortly in this regards.
Pooja, Team Dhani”