DMI FINANCE FRAUDULENT ACTIVITY

Name of Complainant BISWAJIT PAUL
Date of ComplaintMarch 31, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by BISWAJIT PAUL:

My Name is BISWAJIT PAUL. I have never taken any consumer loan from DMI Finance/ZEST MONEY. But on my CIBIL this fraudulent activity appeared where it is showing that I have loan sanctioned Rs 7,05,000/-. IT IS COMPLETELY FAKE. My CIBIL last updated date is showing as March 2022 whereas loan date is around 09-06-2021. Please take action this fraud as it is affecting my CIBIL greatly.

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