India bulls

Fraud loan letter

Posted on by Consumer Court
Name of Complainant Rachamalla jojireddy
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir on 10/22024 got a call from one person mobile number (8886139201)he tall you have sanction 3 lakhs loan send adhar PAN Card and bank pass book sended after 3 hours he sended call letter to pay insurance amount 5599 I pay insurance amount Canara bank after he sended first emi letter to pay amount […]

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Money Fraud

Posted on by Consumer Court
Name of Complainant Britto Arokiaraj A
Date of ComplaintNovember 17, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I would have cleared all my dues in dhani loan, but i didn’t get the loan closure statement and also extra amount they charged me. I called more times to connect customer care, but i didn’t get poor response from customer care support. Many mails i dropped to the customer support team, i didn’t get […]

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Fake settlement and money making strategy – Loan # IPERHYD01007986

Posted on by Consumer Court
Name of Complainant SANJIV KUMAR
Date of ComplaintMay 15, 2022
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

In Oct 2020, I had conversation with India bulls collection dept. and was said to pay 35,000 Rs for settlement then they will send me NOC. I did as said and did not receive any calls emails or messages in or after 1 year. One day I receive call from IB team that, loan is […]

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Dhani scam

Posted on by Consumer Court
Name of Complainant Praveen R nair
Date of ComplaintApril 16, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I used 181 rs from dhani app to order food from Zomato ,to activate the card i was asked to pay subscription fees of 353 rs which later they said is monthly subscription fees .i called them and asked to deactivate my card and was ready to pay 181 rs which I used to order […]

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Identification theft

Posted on by Consumer Court
Name of Complainant Vikraman Sivaraman
Date of ComplaintApril 9, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

One of India bulls dhani employee use my adhaar card And Pan card to take loan on my name without informing me that person name is Jaspreet Singh he hold India bulls dhani employee id card the loan amount is 3083 Identification theft was last modified: April 9th, 2022 by Consumer Court

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Complain regarding fraud in subscription charges

Posted on by Consumer Court
Name of Complainant Anil Kumar
Date of ComplaintApril 9, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Customer care of dhani app called me in the month of November 2020 saying that about the card and mention that the payment will be one time only (subscribtion amount) now every month they are charging the subscribtion and people of there collection agent calling every day and give me treath of not payming the […]

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Dhani freedom card charges without using the limit

Posted on by Consumer Court
Name of Complainant Kamal sharma
Date of ComplaintFebruary 27, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, . i dont want to use dhani one freedom card and I never taken any services of dhani one freedom card at all but after that dhani mention every month subscription charges. I called and discussed with dhani customer executive my problem but no one resolve the issue they pressurized me many times to […]

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Not getting my refund from Dhani app, and I’m forced to take their monthly subscription fees

Posted on by Consumer Court
Name of Complainant Dipesh Raj Karna
Date of ComplaintFebruary 2, 2022
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I’ve paid my subscription fees and loan emi on 8th of January 2022 amount Rs. 1907. Though amount was successfully paid, this fraud app didn’t show that my dues were successfully paid and around 4-5pm I got call from their customer executive who was talking like street goon and threating me regarding my CIBIL score. […]

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Wrong transactions by Indiabulls dhani

Posted on by Consumer Court
Name of Complainant Baljit Singh
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from dhani via there mobile app. of Rs. 20000/- in 2020. My account was to be debited with Rs. 1119/ per month as EMI from my bank account. But the amount deducted was Rs. 1172/ most of the months. I have always paid my EMIs on time and also paid an […]

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Illegal ACH debit

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

I didn’t take any loan from dhani app but they debited 2150 rupees from my account. I sent them numbers of email but no response from their side. Please help me with the following scam done by dhani app. Illegal ACH debit was last modified: July 12th, 2021 by Consumer Court

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