| Name of Complainant | |
| Date of Complaint | November 14, 2021 |
| 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 have never taken any consumer loan from DMI Finance neither heard of this company. But on my CIBIL this fraudulent activity appeared where it is showing that I have taken Rs. 59903/-. The addresses against this loan entry is also not my address and it seems to be fake. My CIBIL last updated date is showing as 31-08-2021 whereas loan date is around 09-06-2021. Please take action this fraud as it is affecting my CIBIL greatly and fraud people are keep calling me from different numbers to pay this amount.
1 DMIFINANCE ConsumerLoan ######### 7302 Individual 31-08-2021 Active 09-06-2021 59,903 59,903 1,12,574
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