Dhani finance

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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I had complaint against loan

Posted on by Consumer Court
Name of Complainant Amitesh Pratap Singh
Date of ComplaintNovember 24, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had opened dhani freedom card ia paid all dues an close tha account Know after few months later i am seeing that ia had active lown amount on my cbil . they did not clear my account and on connecting to them their didn’t respond I had complaint against loan was last modified: November […]

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Hello sir mera Loan Abhi tak Account me nahi Aya sir

Posted on by Consumer Court
Name of Complainant Manoj Kumar Watti
Date of ComplaintNovember 5, 2022
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

My loan has not been transferred yet sir processing charge has also been paid processing fee 23050 ₹ pad Hello sir mera Loan Abhi tak Account me nahi Aya sir was last modified: November 5th, 2022 by Consumer Court

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misuse of my pancard

Posted on by Consumer Court
Name of Complainant burri ramakrishna reddy
Date of ComplaintOctober 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

somebody misused my pancard and took loan without knowing me ,which damaged my credit score misuse of my pancard was last modified: October 26th, 2022 by Consumer Court

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I am paid my outstanding amount but loan is currently active

Posted on by Consumer Court
Name of Complainant Ajaymaldongre
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine dhani finance se 600 rs ka loan liya tha maine sare paise paid kar diye hai phir bhi loan meri cibil report me active dikha Raha hai company ka koi representative nahi hai please help I am paid my outstanding amount but loan is currently active was last modified: July 8th, 2022 by Consumer […]

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Cheat by dhani finance

Posted on by Consumer Court
Name of Complainant Amod Kumar
Date of ComplaintJuly 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for loan in dhani finance. Sending a approval letter they demand rs. 1150 against legal services. After sending rs.1150 again rs 3199 demanded against insurance. After sending rs. 3199 again they demand rs.5000 against inter state transfer charges. It’s a clear act of cheat a customer Cheat by dhani finance was last […]

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