Fraud By HSBC communications from Dhani finance

Name of Complainant Vutukuri Manikanta
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Vutukuri Manikanta:

Got message from Dhani loan finance Dear customer, Your a/c no. XXXXXXX0754 is pending due to non payment of refundable CHEQUE Charge. Please make payment of 4,351.00 for clearance of 5,00,000.00. HSB COMMUNICATION Like this if you pay 4351 rs we will issue cheque from this number 8981328010 Doing calls continuously to pay amount for loan

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