DHANI CMS

Fraudulent loan availed on my name

Posted on by Consumer Court
Name of Complainant Sushma Mishra
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dhani CMS people are calling and texting me on WhatsApp. Someone has taken a loan on my name, using my documents and no one contacted me while this loan was availed. No one came from Dhani CMS team to verify if I was actually taking this loan. Now they are calling me and pressuring me […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant SUBASH CHANDRA NAIK
Date of ComplaintSeptember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mera naam Subash Chandra Naik.mera I’d adhara or pan card lekara mere naam pe koi dusura admi dhoka dhadi kar ke dhani se loan Lia hai.dhani baloan mujhe phone karke paisha mang raha hai. Plz help me Cyber crime was last modified: September 7th, 2022 by Consumer Court

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I HAVE NOT USE DHANI LOAN BUT I HAVE CHARGES EVER MONTH

Posted on by Consumer Court
Name of Complainant BUNTY SINGH
Date of ComplaintJuly 22, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir my name is the Bunty Singh I have many time complaint for your office many time complaint of your customer care but you have all time charges subscription charges of every month in my account I have not your dhani loan account use please stop my account and nursery charges otherwise I go […]

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