DMI Finance

Cheated by DMI Finance & MoneyTap online App offering Loans

Posted on by Consumer Court
Name of Complainant HIREN BHATT
Date of ComplaintDecember 25, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was being contacted by DMI Finance offering loans online through MoneyTap App. I downloaded the app from Playstore and filled in my credentials as per the process. 1) No where on the app Rate of Interest is mentioned. They trap people in need of money during family emergency by easy process on App. 2) […]

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DMI Finance offers a 17700 rs loan to me but i didnt get money & now they will cuts 12700 rs from my bank account

Posted on by Consumer Court
Name of Complainant Rahul Joshi
Date of ComplaintNovember 20, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i was offered a personal loan offer from DMI Finance for 17700 rs i was bit interested and accept their all commands now i m not gets any loan but they are debited money from my account whenever salary credits please help me this out DMI Finance offers a 17700 rs loan to me […]

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Fake DMI Finance loan entry on my CIBIL

Posted on by Consumer Court
Name of Complainant Prashant Kumar
Date of ComplaintNovember 14, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any consumer loan from DMI Finance neither heard of this company. But on my CIBIL this fraudulent activity appeared where it is showing that I have taken Rs. 59903/-. The addresses against this loan entry is also not my address and it seems to be fake. My CIBIL last updated date […]

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Fake loan entry on CIBIL

Posted on by Consumer Court
Name of Complainant Sandesh Dalave
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had never taken loan from DMI Finance but it has fake entry on my CIBIL report that I had taken 60000. I even don’t know DMI finance and it shows wrong or fake entry Fake loan entry on CIBIL was last modified: October 16th, 2021 by Consumer Court

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Not Providing loan forcloser

Posted on by Consumer Court
Name of Complainant Abhilash Kumar
Date of ComplaintOctober 2, 2021
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have availed a personal loan through moneytap App partnered with DMI Finance. I would like to close the loan which I have availed but there is no proper contact information to close the loan. I was written mail to them and they provided one account No and IFSC code for payment but I cross […]

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Loan dues related

Posted on by Consumer Court
Name of Complainant Saravanan D
Date of ComplaintSeptember 19, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi sir i am Saravanan.D i buy loan rs. 40000 12 month emi DMI0006274453 THIS is my loan id my last two months dues are auto debited on my account but still i am not get NOC but dmi told your EMI is pending and charged bounce charge also so kindly verify my bank statement […]

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Settlement letters

Posted on by Consumer Court
Name of Complainant Sunil Prasad
Date of ComplaintSeptember 12, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid full settlement amount to DMI through IMPS and asked for settlement letter but they asked me for 8 days time for the same. I have followed up with them and then that representative stopped responding to my calls and messages for entire August 2021. Suddenly I got call from DMI in Sep […]

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LOAN SCAM – DMI FINANCE

Posted on by Consumer Court
Name of Complainant Lohith Kumar
Date of ComplaintAugust 28, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any Loan from DMI finance, but in my cibil history it’s showing four loans taken and in that two loans outstanding, I can’t believe this. Kindly help to remove the same from my cibil history, am lodging a complain for the same legally. LOAN SCAM – DMI FINANCE was last modified: August […]

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Loan not taken but showing on cibil score

Posted on by Consumer Court
Name of Complainant Amit jyoti sarma
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I am not any kind of taken loan from dmi finance but showing my cibil score is consumer loan..please slove Loan not taken but showing on cibil score was last modified: August 23rd, 2021 by Consumer Court

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