Fraud against loan

Name of Complainant Anjali Sinha
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Anjali Sinha:

This man Kapil Bharti Pan Card no. – ASRPB7647R , Aadhaar Card no. – 3533 2467 1508 took 52k from me by asking for a loan from Dhani Finance. After doing all the process now he is asking for 72k more. Now I am asking for my money back but it is not being returned by them and they are asking me forcefully to pay the amount of 72k. They have a team of 5-6 people. R

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One thought on “Fraud against loan

  1. This man is fraud also offered me for mudra loan of inr 40000/- but he charged excess money for getting loan i need to refund my money but he is ignore .

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