This complain is about fraud loan

Name of Complainant Abhijit Kumar
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Abhijit Kumar:

I saw an advertisement for loan by Dhani app and filled up details required for loan. Next i got an call from a person who was saying I’m from dhani app, and if you want to proceed your loan please send your aadhar card, pan card bank account number and a photo of yours. I have sent all the documents on WhatsApp he demanded, after an hour he sent me pdf of loan approval letter by dhani and asked me to send an amount rupees 999 for processing fee. I felt it was a fraud loan scam and contact to dhani customer care services and told all details briefly, They told me that dhani has closed loan application since last 3 years it means 2022.

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