Indiabulls dhani

Fraud company dhani app

Name of Complainant Gunasekhar Raju
Date of ComplaintMay 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I wasn’t take any loan from dhani , it doesn’t belonging to mine but it’s effecting my cibil Fraud company dhani app was last modified: May 18th, 2022 by Consumer Court

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Unknown Loan created under my Pan

Name of Complainant Gobi Krishna
Date of ComplaintMay 12, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have noticed an issue wherein one of the *credit lines does not belong to me* which I wish to call out. Bank Name: DHANI LOANS AND SERVICES LIMITED Account Type: PERSONAL LOAN Credit Limit/Amount: 5000 Date Opened: 18 Nov 2021 Issue: Credit line does not belong to me Unknown Loan created under my Pan […]

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My money deducted

Name of Complainant Karan singh gahlot
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid my dues to dhani and dhani is still showing it is pending wtf my money is deducted from account i have ss but app is not refunding and charging me intrest daily My money deducted was last modified: May 7th, 2022 by Consumer Court

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Dhano App Fraudulent activity / Unauthorised transaction done by hacking account

Name of Complainant Chinmay Gordey
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I received a message on 4th April that there was transaction done through my Dhani app for some recharge. When I opened I found that 273 rs were used from my wallet for tata sky recharge as a fraudulent activity. I complained to dhani customer care service on the same day but till date […]

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My Account hacked

Name of Complainant Chinmay Gordey
Date of ComplaintMay 7, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Fraud transaction. Amount 273 RS debited from my dhani account. I did not share any otp or personal details still the 273 rs amount get debited from my account. fraud transaction amount / fraud transaction date. Now I can see so many fraud related complains online for Dhani app, seems DHANI APP is not at […]

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My Account hacked

Name of Complainant Rahul kumar meena
Date of ComplaintApril 29, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

fraud transaction amount debited from customer account as per the customer he did not shared any otp or personal details still the fraud amount get debited from customer account fraud transaction amount / fraud transaction date Full Name RAHUL KUMAR MEENA Mobile Number 9079229181 DOB Aug. 12, 1998 Email adityasinghaniya77889900@gmail.com calling no — 919079229181 Cl […]

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Fraud Loan Company Spam Calls

Name of Complainant Ankit Kumar
Date of ComplaintApril 27, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got every hour’s spam call from the fraud company Dhani. I want to activate the do not disturb service on my phone number and also want to stop any unwanted spam calls on my number. Fraud Loan Company Spam Calls was last modified: April 27th, 2022 by Consumer Court

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Fraud Loan Company Indiabulls Dhani

Name of Complainant Suraj Saikh
Date of ComplaintApril 22, 2022
Name(s) of companies complained against
Category of complaint Consumables
Permanent link of complaint Right click to copy link

Im Use It Dhani 1000 Credit Limit And I’m Paid The Amount 1249 Rupees But All Months Is Demand Subscription Fee Without Inform And Im Paid The My Dues But My 5000 Thousand Dues Timely Paid But Show In Late Charges And 1000 Rupee Charge Demand And Fully Fraud Loan Company For Public Place I’m […]

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recovery agent harassment

Name of Complainant Subhankar Bardhan
Date of ComplaintApril 21, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am taken loan amount approx. 6000 rupees from Dhani credit line. But now I am not able to pay this amount of loan , because my financial problems and medical related issues. I have no source of income enough to pay this amount now. They put high interest rate and high late late fees […]

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