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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
My two years of blood & sweat got valued finally with Voxya. I got a full refund with no hustle after they received notice.
- Sachin A Rosario
I am very pleased with Voxya. They helped me resolve my issue without much hassle. Very impressed and satisfied.
- Preeti Anandan
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