DHANI LOANS AND SERVICES LIMITED

Loan fraud

Posted on by Consumer Court
Name of Complainant Anil Kumar Meena
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Anil Kumar Meena, and I am facing a serious issue regarding my CIBIL report. A CIBIL report is appearing under my login, but the report does not belong to me. The name displayed is “Anil Meena Anil Meena”, which is not my name. The mobile number shown in the report is not […]

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Unauthorized Loan

Posted on by Consumer Court
Name of Complainant NISHANT CHOURE
Date of ComplaintAugust 21, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am writing to file a formal complaint regarding an unauthorized loan and subsequent harassment by Dhani. On reviewing my CIBIL report, I discovered a loan from Dhani, despite never engaging in any financial transaction with them. Additionally, on 20 Sep 2024 individuals claiming to be Dhani agents called me and mailed me, demanding repayment […]

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WRONGLY SHOWING LOAN BY DHANI LOANS & SERVICES LTD

Posted on by Consumer Court
Name of Complainant kondeboyina Rakesh
Date of ComplaintJune 27, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid all the amount already two years back still I received this mail plz ensure loan details and contact me in call to close this asap and you asking for emi amount for the loan which close years back and my account in your company got blocked without information provide all the loan […]

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I have not taken any loan and from past months there is a loan being displayed on my Cibil portal which shows that loan of Rs 8000 has been taken from Dhani loand and services limited

Posted on by Consumer Court
Name of Complainant Sanjeev agrawal
Date of ComplaintMarch 10, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I Sanjeev Agrawal, hereby bring this concern to your attention that from past months, on my Cibil Report a loan is being shown taken from Dhani loans and services limited the details of which are as follows Sanctioned Amount : Rs 8,000 Loan Disbursement Date : 22.01.2022 Loan Duration : 3 months Amount Payable: Rs […]

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Excess amount charged by Dhani loans and services during closure of my loan.

Posted on by Consumer Court
Name of Complainant Prashanth Pashan
Date of ComplaintMay 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Respect sir, My name is Prashanth and I’m writing this complaint regarding my loan which i took from Dhani Loans & Services Limited. I took a loan in dhani app and missed paying dues on time.. however, on 5th May, 2023 I’ve all the dues with late payment charges (including first 3months subscription charges i.e […]

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WRONGLY SHOWING LOAN BY DHANI LOANS & SERVICES LTD

Posted on by Consumer Court
Name of Complainant Mohit Kumar Kushwaha
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In my CIBIL report loan of Rs.500 is showing through Dhani Loans Services Limited which I have never taken from the said app, for this I have written to Dhani App but they have not responded. Due to this fake loan my CIBIL is showing worse and none of the Bank is ready to finance […]

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Dhani Store not Returning my MONEY back (REFUND) after taking the product back.

Posted on by Consumer Court
Name of Complainant Aneesh Sahu
Date of ComplaintNovember 16, 2022
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I Ordered a pair of Shoes from Dhani Store which cost around Rs.535, on 24 September, and was delivered to me on 8 October. ORDER NO – EP6320990. The shoe quality was terrible and the size was too large, so I returned the product after pleading with them, and they accepted my return request. I […]

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INDIABULLS DHANI LOAN EMI NOT YET DEDUCTED IN OCT 2022 PERIOD BUT THEY ARE SENDING RECOVERY BOY TO MY HOME AS MY BANK BALANCE IS THERE TO PAY DUE EMI SINCE 5 OCT 2022

Posted on by Consumer Court
Name of Complainant ABHIJEET ASHOK NIMBALKAR
Date of ComplaintOctober 19, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, I have EMI of Indiabulls Dhani fin. of INR 2615 and i was maintain balance since 1 Oct 2022 to 18 oct 2022 of INR 2615 also i was following with dhani customer care since last 15 days and they told me EMI will be deduct in some days However i got call […]

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I am a victim of a fraud by DHANI LOANS / IVL Finance Ltd. I came to know about this fraud when I saw my CIBIL score fall drastically.

Posted on by Consumer Court
Name of Complainant ANAGHA OVHAL
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Account number as shown on Credit Report: CL27649523 Phone Number mentioned: 9083380441 (not mine) Email Id mentioned: not mentioned Date of Birth as mentioned: 11-08-1993 (this is correct) Credit Institution Name: IVL Finance Ltd (I never interacted with them) Addresses mentioned in the report: (my address mentioned): I am a victim of a fraud by […]

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FRAUD LAON ARE SHOWING IN MY CIBIL OF DHANI APP

Posted on by Consumer Court
Name of Complainant PAVAN KUMAR TIWARI
Date of ComplaintJuly 20, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi, I have not taken any kind of loan from Dhani app but still there are number of fraud loan of 1000,2000,2500,5000 and 10000 are showing from DHANI app under my Cibil and affecting it. I have attached the screenshot of my CIBIL Report . Request you to please resolve this. FRAUD LAON ARE SHOWING […]

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