IndiaBulls — Fraud done by Dhani Finance

IndiaBulls — Fraud done by Dhani Finance

A anmiki2001 from Ghaziabad, Uttar Pradesh Aug 8, 2023 Aug 10, 2023 This thread was updated on Aug 10, 2023

Abhishek mondal from dhani finance taken money from me (2150/- as processing fee, 3250/- twice as service charges and TDS, 4665/- as transfer fee) and again asking for 5525/- as RTGS tax... however he has not transferred loan amount of 1.40 lacs.Now threatening me that next month onwards EMI will start, I haven't received the amount..he is citing that RBI and HDFC placed the loan amount on hold as I haven't paid Govt tax.A SBI employee aakash Verma is also involved.both Abhishek mondal and aakash Verma's ID proofs are enclosed.Also the QR code and payment transfer details are enclosed +0 photos +0 videos Was this information helpful? No (0) Yes (0)
IndiaBulls customer support has been notified about the posted complaint.
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anmiki2001

from Ghaziabad, Uttar Pradesh

Aug 8, 2023

Further images enclosed for reference

IndiaBulls Customer Care

from Noida, Uttar Pradesh

Aug 10, 2023

Verified Support

Dear Anannya,

We are sad to inform you that currently we are not providing any Loan Services.
We would like to inform you that Dhani or its representatives will never ask for any personal details or fees. We request you to beware of such fraudulent calls, SMS from unknown users.
Write to us on [protected]@dhani.com or call[protected]
#BewareOfFakeProfiles #BeSafe

Shivam, Team Dhani