Dhani finance

Money fraud

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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Against Abhishek mondal working on Dhani finance

Name of Complainant Eva
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

It was on 2 march 2024 , i have applied loan for rs 50000 in Dhani finance through online facebook page .After an hour i got a call from this agent (Abhishe mondal ) he was asking me to send the document like aadhar ,pancard , one passport size through whatapp ,and to aooroved the […]

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Dhani fraud

Name of Complainant Jay
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Loan Account Number : CL26406669 Even though I paid all the money to Dhani to close my loan two years ago, loan not closed. DPD reflected in Cibil report Dhani fraud was last modified: February 13th, 2024 by Consumer Court

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Dhani finance fraud loan

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

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.

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

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

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

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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