Dhani finance limited

Online Financial Fraud

Name of Complainant Sridhar Nayak
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir, I would like to draw your kind attention that, myself Sridhar Nayak applied for loan from your esteemed organization on 16.10.2024 and after that it was told me that you have to pay Rs 1699/- as processing fees, Rs 7650.50 for TDS, Rs 10500/-, Rs 7407/-, Rs 3730/- and accordingly I paid it […]

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Fraud transaction on behalf of India Bulls

Name of Complainant Abhirup Sarkar
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Last Saturday a fraud employee what’s app no:8658577127 called me and provide a link of India Bulls which shows that I am eligible for 60000 loan for 24 months….. And for the credit I have to pay 5650/- Tds amount and 7999/- agreement pay…… I have paid but no loan amount credited…….. Now, I understand […]

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Fake loan issue

Name of Complainant Burri Ramakrishna reddy
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t took any loan from dhani finance but in my credit score it is showing that I have taken loan without my actions so please resolve the issue and remove loan in my credit score Fake loan issue was last modified: January 10th, 2023 by Consumer Court

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