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
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Text of Complaint by Gobi Krishna:

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

Image Uploaded by Gobi Krishna:

Unknown Loan created under my Pan

2 thoughts on “Unknown Loan created under my Pan

  1. Hello Gobi Krishna,

    We would need your details via m.me/dhaniapp so that we interally align and solve with our team as quickly as possible for you. Hence, request your support here.

    Neha, Team Dhani

    1. Dear Neha
      Before some days I think the company is a frod but I realised in some days the employee of this company is also frods .

      My registered mobile number is 8005620228
      Recently I have paid almost 60000+ amount on your employee comitment but they not apply wave off and after payment I also see dues from one month.
      In last oct. They also take payment and don’t close the loan so i ware down civil score and loose pockets to build dhani empire

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