Dhani finance

Fraud company

Posted on by Consumer Court
Name of Complainant Ram ekwal Kewat
Date of ComplaintJuly 5, 2025
Name(s) of companies complained against
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

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Dhani Finance looted 12000 in the name of Loan Processing

Posted on by Consumer Court
Name of Complainant Aarushi Garg
Date of ComplaintJuly 1, 2025
Name(s) of companies complained against
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 […]

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Fraud complaint against Kapil bharti

Posted on by Consumer Court
Name of Complainant Rohan sunam
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
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 […]

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Dhani finance fraudulent

Posted on by Consumer Court
Name of Complainant Javed Shaikh
Date of ComplaintNovember 18, 2024
Name(s) of companies complained against
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 […]

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Dhani Finance and Dayashankar Mishra

Posted on by Consumer Court
Name of Complainant Sampada Kadhe
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
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

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About dhani finance fraudulent loan

Posted on by Consumer Court
Name of Complainant Abhishek Kumar
Date of ComplaintMay 12, 2024
Name(s) of companies complained against
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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Money fraud

Posted on by Consumer Court
Name of Complainant Renusodi
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Complain is against dhani finance they promised me of giving loan of 50000 but they didn’t gave me. On the other hand they charged me processing fee of 1500 after that they ask me to pay 6400-6400 = 12800 after that they asked me for 15216. After that also they asked for around 20000- 25000 […]

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