Dhani Loans and Services Limited
- Loan fraud Closed
Dipayan Maiti filed this 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
Are you brand?
Are you Lawyer?
Resolution Demanded:
Refund / Credit for purchase
Dhani Loans and Services Limited
Resolved
Frustrated? File a Complaint
Razorpay
"Thanks VERY...VERY MUCH VOXYA. With your help, I got the immediate response from the party and the issue resolved in no time."
Deba Prasad Mohanty
Related Complaints
Dhani Loans and Services Limited - Criminal Case Closed
I took the amount of RS ***** from Dhani lonas and due to corona I haven't be able to pay the amount so I request tham to give me some time but they directly file complaint case again me, they didn't give time. ...
Nov 17, 2021 by Salman Salim Gazee
Dhani Loans and Services Limited - Unsolicited credit line Closed
I have received an unsolicited credit in my account from dhani loans & services ...
Mar 12, 2021 by Ankit Mehta
Dhani Loans and Services Limited - Personal loan fraud under my pan Open
there are two accounts open in Dhani loans & service ltd under my PAN and I am not aware of that ...
Jan 24, 2023 by SHRUTI SHUBHANGEE
Dhani Loans and Services Limited - Recovery Agent s Harassment Open
I Had A Dhani One freedom Card CL******** ..Which is pending dues to Financial Crisis And Job Lost ..Their Area Manager Come to My house Again and Again And Harass Me and family For Just ***** Shouting in front of my house And threatening he wi...
Sep 16, 2022 by Suman sharma
Dhani Loans and Services Limited - Wrongly mapped the loan to my PAN Number Open
I am not aware of the personal loan sanctioned by Dhani loan and it was not disbursed to my account. While i am checking my cibil score, i came to know the details and the address they mentioned was Mumbai where as My permanent address was Bang...
Mar 10, 2022 by Vamsi Krishna
