Dhani Loans and Services Limited - loan fraud
Dipayan Maiti filed complaint against Dhani Loans and Services Limited on May 10, 2022
Dhani loan and services contacted me for loan, asked me for pan, adhar and account details . Asked me my loan amount i said * lakh, they checked my cibil and told me my loan of * lakh has been sanctioned. i need to pay **** processing fee to get the loan. They provided me the number ********** to pay the money. I payed **** to this number and then i got a message saying
[ A\c XXXXXXXX**** is credited with *,**,***/ is transfer successful but due to TDS reason your transaction is hold please pay the TDS TAX *,*** please pay immediately thanks®arding]
I got very upset and contacted them and they said my transaction is on hold and i need to pay TDS TAX , they explained me a lot that in very rare cases customers have to pay tdx tax and it will be refundable, they explained me a lot and convinced me so i google payed **** to the same number **********.
After that i got a messsage saying
[A\c XXXXXXXX**** is credited with *,**,***/ is transfer successful but due to GST reason your transaction is hold please pay the GST charge **,*** and released your amount within ** minutes please pay immediately thanks®arding]
At this point i figured out something is wrong and they are a fraud company i complained in my bank to reverse my transaction and they are looking into it.
********** this is the persons number from dhani who contacted me. pls help to reverse my money
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