Dhanalakshmi Finance Complaints & Reviews

I request Personal Loan for 10 lakhs they collect all my documents and request to send Money for Processing fees around 16520, credit manager asked 50k commission, insurance and Advance 3months EMI all around 90k and they said they are not able to transfer 10 lakhs money through online, they will cutting the DD then asked DD commission 33000 after the DD cut they asked DD deliver person 20k, I have paid everything because they shared on DD xeroy copy after that they are not picking the line I got doubt and ask several question to them. But they have not response my question properly. Again and again they request to send money. Now they have not pick my calls. Please help me to return my money. I am middle class person really they cheat me lot...

Phone Numbers:
Credit Office number :[protected] / Name: Anant R Adhyapak Dhanalakshmi Finance
Manger number:[protected]
Customer Care Execeutive :[protected]
DD Delivery person:[protected]

Chat history:

[25/06/24, 3:48:01 PM] Prakash Dhanalaxmi Fin P: ‎Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them.
[25/06/24, 3:48:01 PM] Lakshminarayanan R: Hello sir,
I am Lakshminarayanan ‎
‎[25/06/24, 3:49:02 PM] Lakshminarayanan R: 20183910_May_2024_Payslip.pdf • ‎1 page ‎
‎[25/06/24, 3:49:02 PM] Lakshminarayanan R: 20183910_Apr_2024_Payslip.pdf • ‎1 page ‎
‎[25/06/24, 3:49:02 PM] Lakshminarayanan R: 20183910_Mar_2024_Payslip.pdf • ‎1 page ‎
‎[25/06/24, 3:49:02 PM] Lakshminarayanan R: Acct Statement_XX6499_18062024.pdf • ‎30 pages ‎
‎[26/06/24, 10:19:57 AM] Lakshminarayanan R: ‎
‎[26/06/24, 10:19:58 AM] Lakshminarayanan R: ‎
‎[26/06/24, 10:19:58 AM] Lakshminarayanan R: ‎
‎[27/06/24, 11:29:04 AM] Prakash Dhanalaxmi Fin P: LAKSHMI APPRVD COPY.pdf • ‎1 page ‎
‎[27/06/24, 11:44:26 AM] Lakshminarayanan R: ‎
‎[27/06/24, 12:02:19 PM] Lakshminarayanan R: ‎
‎[27/06/24, 12:09:32 PM] Lakshminarayanan R: ‎
‎[27/06/24, 12:11:51 PM] Lakshminarayanan R: ‎
[27/06/24, 1:35:22 PM] Lakshminarayanan R: Sir bill is not shared to me
[28/06/24, 8:52:30 AM] Lakshminarayanan R: ‎Voice call, ‎No answer
‎[28/06/24, 10:44:35 AM] Prakash Dhanalaxmi Fin P: LAKSHMI NARAYANAN CASH REC.pdf • ‎1 page ‎
[28/06/24, 10:49:00 AM] Lakshminarayanan R: Sir, I am waiting for call and money
[28/06/24, 11:56:50 AM] Lakshminarayanan R: ‎You deleted this message.
[28/06/24, 11:57:59 AM] Lakshminarayanan R: ‎Voice call, ‎No answer
[28/06/24, 12:08:35 PM] Lakshminarayanan R: I am not received
[28/06/24, 12:08:47 PM] Lakshminarayanan R: Please share the account number
[28/06/24, 12:08:59 PM] Lakshminarayanan R: For insurance
[28/06/24, 12:09:29 PM] Prakash Dhanalaxmi Fin P: Indian overseas Bank
Holder : nikhil
Ac number : [protected]
IFSC : IOBA0002120
‎[28/06/24, 12:11:56 PM] Lakshminarayanan R: ‎
[28/06/24, 12:15:00 PM] Lakshminarayanan R: ‎Voice call, ‎No answer
[28/06/24, 1:58:30 PM] Prakash Dhanalaxmi Fin P: Dear Customer (XXXXXXXXXX9916) credited with Rs.10, 00, 000/- On Deposited by (Loan) (transfer Successful to 28/06/2024.
(Ref No.[protected]). Please Pay the transfer charge (27, 500/-). Just Check your balance only after 10 minutes. Thanks for (2.75%) Dhanlaxmi Finance
[28/06/24, 2:13:10 PM] Lakshminarayanan R: Rs. 27500.00 debited from HDFC Bank A/c **9916 on 28-06 to A/c **2217 (UPI Ref No[protected].
Not You? Call [protected] or SMS BLOCK UPI to [protected]
‎[28/06/24, 2:13:28 PM] Lakshminarayanan R: ‎
[28/06/24, 2:18:08 PM] Prakash Dhanalaxmi Fin P: Hi
‎[28/06/24, 2:54:43 PM] Lakshminarayanan R: ‎
‎[28/06/24, 3:44:42 PM] Lakshminarayanan R: ‎
‎[28/06/24, 4:02:43 PM] Lakshminarayanan R: ‎
‎[28/06/24, 4:14:04 PM] Lakshminarayanan R: ‎
‎[28/06/24, 4:58:27 PM] Lakshminarayanan R: ‎
[28/06/24, 5:18:17 PM] Lakshminarayanan R: ‎You deleted this message.
[28/06/24, 5:18:36 PM] Lakshminarayanan R: ‎Voice call, ‎No answer
[28/06/24, 6:27:00 PM] Lakshminarayanan R: ‎Voice call, ‎No answer
[29/06/24, 9:17:33 AM] Lakshminarayanan R: ‎Voice call, ‎No answer
[29/06/24, 9:17:52 AM] Lakshminarayanan R: ‎Voice call, ‎No answer
[29/06/24, 9:51:34 AM] Lakshminarayanan R: ‎Voice call, ‎No answer
[29/06/24, 10:11:50 AM] Lakshminarayanan R: ‎Voice call, ‎No answer
[29/06/24, 12:36:29 PM] Prakash Dhanalaxmi Fin P: Central bank Bank
Holder : arun
Ac number : [protected]
IFSC : CBIN0283490¯
‎[29/06/24, 12:41:30 PM] Lakshminarayanan R: ‎
‎[29/06/24, 1:57:54 PM] Prakash Dhanalaxmi Fin P: ‎
‎[29/06/24, 1:57:54 PM] Prakash Dhanalaxmi Fin P: ‎
[29/06/24, 3:06:31 PM] Lakshminarayanan R: What happened sir
[29/06/24, 4:18:28 PM] Lakshminarayanan R: Sir
[29/06/24, 4:18:38 PM] Lakshminarayanan R: Please pick my call

I received a message for personal loan,
I called to the contact number, then they explained that 4 Lackhs eligible and 3 Year Tennure and Rs. 12350/- EMI,
They told that they are providing Personal Loan based agreement, for their safety, to create agreement they asked RS. 6850/- and I paid after that they told your loan will be disbursed inn 10 Mins, but we need to take a insurance for the loan they asked RS. 14570/-, I agreed and paid the same.
After the next they told that there is an objection for not filing IT, for this issue they told that I need to pay 8000/-
After I realized that there is some thing wrong,
I asked to cancel and I can't arrange money, and refund, they told refund only after 70 Days.
Now the Mobile number switched off.
Please help me to recover my money

Dear public be aware of this company. They are cheaters and fraudsters. After applying the documents they said within 2hours loan amount will be disbursed to my account. They asked to deposit processing fee charge of rs.4300/- in an account sreraj kotak bank newdelhi, after 1 hour they called and informed that loan application was approved and within 15 minutes half of the said loan amt will be disbursed and asked to deposit 8500/- towards insurance charges to the account given. After that no person has picked the call and the status is not known. I want to file a case against this company and people who are indulging in such fraudulent practices. What is the way out for the people who got trapped like me. I appeal to people to be aware of such company.

hello, even i got a call from [protected] and asked to deposit 3000 for 1 lakh loan i already got cheated thru sri durga parameshwari funds paid them 7500 rs and after that the website is under construction and phone numbers are switched off. how fools they are and now when i told to shpw there registration docs he is saying some foolish things . regards, sonali