Fraud Transaction ( Dhani )

Name of Complainant Satish Kumar Malapareddy
Date of ComplaintMay 19, 2022
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 Satish Kumar Malapareddy:

Hi ,

Please find the below email and raised compliant from me, But i didn’t received any response from them till date. I would like to take a legal action.

Hi All,

This is Final reminder. I am tired of sending emails and calling customer care.

Please find the below email

This is to inform about Fraud Transaction ( Bharat Gas ) – 20th February 2022 happened out of my knowledge. on the same day, I informed to customer care and they simply provided the number where the transaction took place. I am really shocked by this way of response.

When some fraud transaction took place, It is your responsibility to look into it and take an immediate action.

I tried calling on that number, I informed him about this fraud transaction, He simply cut the phone
and put my number in blocking list.

Enclosed the details of Fraud transaction. Here is the number where the transaction took place (
9801148685 ) His name is Aslam.
I never used Dhani app for any online purchases or anything else.

I would really appreciate if you can look into this immediately and get it resolved.

Thanks,
Malapareddy Satish Kumar
9885226336

Image Uploaded by Satish Kumar Malapareddy:

Fraud Transaction ( Dhani )

One thought on “Fraud Transaction ( Dhani )

  1. Dear Satish Kumar Malapareddy,
    We are looking into your concern on priority and will get back to you with an update shortly. Appreciate your patience.
    Neha, Team Dhani

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