UNAUTHORISED LOAN TRANSACTION APPROVED ON MY BEHALF

Name of Complainant ABHISHEK KUMAR
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by ABHISHEK KUMAR:

I am Abhishek Kumar well I disheartened very frustratedly on this concern,
which is happened to me
well in the month of November someone took a loan from the Dhani app on my behalf approx of Rs.40000/- without my consent and knowledge, They have taken a loan with the help of my Aadhar card and pan card.

I am sharing with you some of the information

The loan no. Dhani Loan ID: CL24963372

APPLICATION ID: HLK4WOAB2IT56UZD,

I have a serious question to Dhani without someone Consent
How do you people get to approve the loan to Someone even without cross-checking the details,
Note: (IS THAT AWAY YOU APPROVE THE LOAN ON BASIS OF ANY AADHAR AND PAN CARD IF IT THEN YOU NEED TO CLEAN YOUR SYSTEM)
someone, as far as my knowledge took 3 partial loans on my behalf without my concern and without OTP verification here the loan gets approved although, I don’t even know the exact loan amount..
what is it?

Now a week ago dhani staff came over to my place and asked for the loan payment. I was completely shocked why I should pay the installment which I did not take it, next morning I had gone to the Dhani office they were hiding something with me they gave me incomplete documents.

Now I request to top dhani please help me out with this case give me the best resolution on it I am a student and you better understand Rs.40000/- how much big amount for me I literally can’t afford it.
AND WHY I PAY WHICH I HAVE NOT TAKEN IT..

I really need to talk to the person who can help me out with this concern. I am really worried and nervous..
Note:

If you will not take action in this regard then I will go for legal action against your company,
I will file a complaint on the consumer forum on behalf of your company

I have uploaded some attachments down please have a look at them.

Image Uploaded by ABHISHEK KUMAR:

One thought on “UNAUTHORISED LOAN TRANSACTION APPROVED ON MY BEHALF

  1. Dear ABHISHEK KUMAR,

    We understand that our team is in touch with you and assisting you in this regard. Please let us know if we can help you with anything else.

    Jatin, Team Dhani

Leave a Reply

Your email address will not be published. Required fields are marked *