| Name of Complainant | Tailai wangpan |
| Date of Complaint | July 17, 2025 |
| Name(s) of companies complained against | Dhani finance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Some one asking me change to TDS,GST,and NOC etc but they don’t give me my money Hello sir Taiali this side was last modified: July 17th, 2025 by Consumer Court
Read More...| Name of Complainant | Tailai wangpan |
| Date of Complaint | July 17, 2025 |
| Name(s) of companies complained against | Dhani finance |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Dhani finance company are not given my money but then all the time change the Like TDS,GST,AND NOC again and again Every time change and change but not given my mony was last modified: July 17th, 2025 by Consumer Court
Read More...| Name of Complainant | Ram ekwal Kewat |
| Date of Complaint | July 5, 2025 |
| Name(s) of companies complained against | Dhani finance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
उसने मुझे approval letter भेजा और jada पैसे मांगा मैने बोला cancel कर के मेरे पैसे वापस कर दो वो बोला cancel fee bhej do वह साला कुत्ता हराम का पैसा खाता है company dhani finance ही कुत्ता हरामजादों का company है Fraud company was last modified: July 5th, 2025 by Consumer Court
Read More...| Name of Complainant | Aarushi Garg |
| Date of Complaint | July 1, 2025 |
| Name(s) of companies complained against | Dhani finance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello Team, This complaint is in view to highlight an online fraud that is done by a Company Name Dhani Finance in order to provide the Loan Services. They asked me to pay several charges to process the loan and in name of processing the refund they are not refunding back the amount. I have […]
Read More...| Name of Complainant | Rohan sunam |
| Date of Complaint | December 10, 2024 |
| Name(s) of companies complained against | Dhani finance |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Today 06 -12 -24 I received a call from dhani finance company and the employee name Kapil bharti he told me that you apply for a personal loan so then he ask me for a laon gardening which loan you have to choose home loan personal loan then I ask for a personal loan then […]
Read More...| Name of Complainant | Javed Shaikh |
| Date of Complaint | November 18, 2024 |
| Name(s) of companies complained against | Dhani finance |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have applied for Personal loan of Rs. 250000/- they ask me to pay for Insurance Rs. 4450/- i paid then they said your CIBIL score is less you need to pay Rs. 6250/- Service Tax ans Rs. 6250/- TDS charges o paid then they said i need to pay 2 Emi of Rs. 7380 […]
Read More...| Name of Complainant | Sampada Kadhe |
| Date of Complaint | November 6, 2024 |
| Name(s) of companies complained against | Dhani finance |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Loan scam and asking money for every step to clear the loan. And now pressurizing to pay EMI of the loan when I didn’t receive the money in my account. Dhani Finance and Dayashankar Mishra was last modified: November 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Sampada Kadhe |
| Date of Complaint | November 6, 2024 |
| Name(s) of companies complained against | Dhani finance |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Dhani Finance team asked to pay money for every step to clear the loan amount Dhani Finance team was last modified: November 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Abhishek Kumar |
| Date of Complaint | May 31, 2024 |
| Name(s) of companies complained against | Dhani finance |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
I have apply for a loan through online site dhani financial company My amount was not refund was last modified: May 31st, 2024 by Consumer Court
Read More...| Name of Complainant | Abhishek Kumar |
| Date of Complaint | May 12, 2024 |
| Name(s) of companies complained against | Dhani finance |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I had applied for 300000 on dhani finanace through a guy called Abhishek mondal,he befooled me many a time by asking money for processing fee,GST charge,loan senctioning charge.He shared his aadhar card and service identity card as well to make me belive that he is real.I fell pray to his loan scam and end up […]
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