| Name of Complainant | |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | DMI Finance |
| 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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I’ve received several calls and messages from DMI Finance that I’ve taken a loan of 20,000/- from them through gpay but I haven’t taken any . The amount was credited to my account but I haven’t received any message. Also I was actively using gpay aa I’m a student but didn’t knew that the 20,000/- amount that DMI Finance fraudly sent.
Now they’re sending me a legal notice through message and of someone else’s address which is not mine. Kindly resolve my issue as I’m unable to use any online payment platform due to insufficient fund and they’re reluctantly deducting money from my bank account making the balance 0.
