Regarding Wrong Sanction Email received from DMI Finance

Name of Complainant Bhanu
Date of ComplaintApril 24, 2023
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 Bhanu:

Sir/Ma’am, I have created a new Google Account named as Rahul for certain purpose but I haven’t applied for any loan amount but toady only I have received an email from DMI Finance about the sanction of the loan amount with wrong address of Uttar Pradesh mentioned in the sanction letter. I’m quite confused about it, is this a scam?

Image Uploaded by Bhanu:

Regarding Wrong Sanction Email received from DMI Finance

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