Dhani finance

Dhani finance fraud loan

Posted on by Consumer Court
Name of Complainant Ramesh
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dhani finance people call me to get a 1000000 loan amount but first you deposit the charges for 2575 + tax 9650 and insurance 22650 amount of their account. Then all the amounts will be refunded to the final amount. they guys are cheated me. Dhani finance fraud loan was last modified: December 16th, 2023 […]

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Dhani finance

Posted on by Consumer Court
Name of Complainant Pawan tiwari
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Dear sir maine dhani finance per apna registration karvaya jiske bad unhone kaha ki aapko personal loan mil jaega ek lakh Tak ka iske bad unhone mujhse file charge ke naam per ₹400 liye GST ke naam per 1800 or gsst ke naam per ₹1700 le chuke hain aur vah ab mujhse kah rahe Hain […]

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I had taken a loan from Dhani Finance and repaid it in full, then the recovery agent is troubling me for the payment.

Posted on by Consumer Court
Name of Complainant Anup Kumar Pathak
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had taken a loan from Dhani Finance or had already paid it in full and then the recovery agent is troubling me for payment saying that interest is still pending and bounce charges are still pending and they are harassing me or my family. Recovery Agent no. +91 8291278919 I had taken a loan […]

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Dhani Finance fraud executive ABHISHEK MONDAL

Posted on by Consumer Court
Name of Complainant VIRAL PATEL
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied loan for 2L in dhani finance online Facebook page and I got the call next morning and agent (Abhishek Mondal was asking me to approve loan for processing I will send my documents and then after he asking to deposit login fees and further process and that was amount 2250 rs that […]

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Fraud against loan

Posted on by Consumer Court
Name of Complainant Anjali Sinha
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This man Kapil Bharti Pan Card no. – ASRPB7647R , Aadhaar Card no. – 3533 2467 1508 took 52k from me by asking for a loan from Dhani Finance. After doing all the process now he is asking for 72k more. Now I am asking for my money back but it is not being returned […]

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Banking …dhani loan finance

Posted on by Consumer Court
Name of Complainant Awadhesh Maurya
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Abhishek mondal…. executive of dhani finance …asked me to pay processing fees of 1250rs….and then consequently asked for several taxes money ….and I got trapped …causing 40000rs debt ….asked from my friend…and I had applied for load of just 25000 and I have already paid nearly 40000 rs just for several taxes … Banking …dhani […]

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About loan fraud

Posted on by Consumer Court
Name of Complainant Patel Devendrabhai
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for loan of 5 lakh rupees. First they charged about 1650 for file charge ,then they charged rupee 9999 and 15000 for Insurance and GST respectively. Then they asked for another 22000 for NOC ,which we refused to give then they start theatening about money credit from our account because we give them […]

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Dhani finance scam

Posted on by Consumer Court
Name of Complainant Abbas Ali
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I apply one personal loan for dhani finance , he make a payment of 1750 of processing fess, then 4990+4990 for applying loan, and then he asked to me to send 20000+15000+17500+10000. All payment I have send to one person Shahamed Husain Dhani finance contact number is- 8730994347 Dhani finance scam was last modified: June […]

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Dhani finance loan fraud

Posted on by Consumer Court
Name of Complainant Rohan kambale
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied a 5000rs loan on dhani finance and they charged me first 1199rs And after that they charged 2875rs in the name of TDS and after that they said you have pay dual TDS and it will all will be refundable so I paid and after they charged me for rbi is hold your […]

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