Fraud

Name of Complainant Pooja Tigga
Date of ComplaintMarch 12, 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 Pooja Tigga:

My name is Pooja Tigga. I want to complain about fraud. I have contacted a person who said that he is working with your company. And he will help me out by making my I’d in your company and getting loans from your Company (Dhani). And he asked my adhaar card no. and said that which no. is linked to my adhaar card no. and he told me to tell the otp so he can create an ID. And when I told the otp to him he withdrew 29,521.82 from my mothers account. because my aadhar card no. is linked to my mother’s phone number.

Image Uploaded by Pooja Tigga:

Fraud

One thought on “Fraud

  1. Dear Pooja Tigga,
    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.
    Neha, Team Dhani

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