Dhani

Dhani Indiabulls

Name of Complainant Shaik chandini
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dhani fraud app Today I received blackmailing messages which makes me frightened they blackmailing me with my personal details with their individual personal numbers which exploit my privacy (it’s not from company numbers)like Adhar card ,Pan card and my pic and also saying they will send my contant people and many social media friends and […]

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Dhani

Name of Complainant Chandan shing
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir dhani app par mene loan ke liye apply Kiya par unhone mujse juth bol kr 6500 rupye le liye or ab waps mangne par gali gloch kr rhe he or pement return krne ke liye bola to sad mna kr diya ki pese waps nhi diye jayege plz sir help me Dhani was last […]

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Dhani

Name of Complainant Shaik mubeena begum
Date of ComplaintOctober 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deactive my dhani account but not deactivate…its a fruad company and i dont take any loan but they are use my id proof for fruad loans.so please case file against him. Dhani was last modified: October 4th, 2025 by Consumer Court

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Asking for money again and again tax exetra

Name of Complainant Charudatta Maid
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am applying for loan on dhani app and he ask me to pay processing fees and then he ask me to pay a tax ammount and then we will make payment on your account number Asking for money again and again tax exetra was last modified: May 5th, 2025 by Consumer Court

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This complain is about fraud loan

Name of Complainant Abhijit Kumar
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an advertisement for loan by Dhani app and filled up details required for loan. Next i got an call from a person who was saying I’m from dhani app, and if you want to proceed your loan please send your aadhar card, pan card bank account number and a photo of yours. I […]

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Loan paid but still active in Cibil

Name of Complainant Anshul Joshi
Date of ComplaintNovember 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid the complete loan for Dhani application but it is still showing active in my Cibil Loan paid but still active in Cibil was last modified: November 21st, 2024 by Consumer Court

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