Dhanlaxmi Finance Complaints & Reviews

I got a sms that dhanalakshmi finance is providing a personal loan at low interest and they ask to contact the following numbers.

1. +91 [protected]
2. +91 [protected]
They asks to share the documents and after that they demand to pay 6000INR.

I found that they are cheating. So, take necessary action...

I am selvi vasantha. I am apply for the loan. Niktha told send details for me. I send the details. Pay for registration fees. I will pay for the amount. Next day you called you pay security amount Rs
8100. I will not pay the money. No replay for anyone
Please give me my registration fees.Rs.3100.
Thank you...

We request Personal Loan for 5lakhs they collect all my documents and request to send Money for Processing fees, insurance and Advance 2month EMI all around 38k and 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.

Respected sir i suresh kumar have applied for a personal loan Rs. 300000 from dhanlaxmi finance 15-16 js plaza Karol Bagh New Delhi -110005. With my father Nand Ram's documents.I received a call from their office New Delhi they told me that you can get Rs. 500000 so they asked me to pay Rs. 980 for the process fee of loan I have been made it.after that they asked me to pay Rs. 7500 for insurance purpose I paid so. after that they asked me...

I need for personal loan and they ask me to pay first Rs.4800 for document approval and ask me pay again Rs. 12800 for loan insurance and third time for Rs. 9800 for DD Amount after that they were not reply me properly
Kindly help me to resolve this problem and I have all the proofs for sending money..

They are running fraud under PM Mudra Yojna ask people for documents for personal loan at 2% Interest rate annually and than say to them your loan approval is done you need to pay 2500 inr for agreement fee to lawyer than they share account of lady called Neetu Advocate and Never give you loan and ask for more and more money saying your loan money is on hold due to some issue than they say you need to pay 2-3 emi’s in advance for loan payment they keep asking more and more money. They cheat with many people on daily basis and charge them on the name of legal fee. Official email id [protected]@dhanlaxmifinancepvtltd.in

I am in need of a business loan which is sanctioned by Dhanlaxmi Finance Ltd
First I was asked to pay some charge of 2500/- after which the charges kept on increasing. Everyday first thing the company executives tell us that the amount has been put on hold and you need to pay xyz charge then comes lunch time then they keep processing the and after that at 5.30-6.00 in the evening they tell us that unfortunately again the amount has gone on hold for some other charge please pay it then they also tell us you will receive the payment in next few minutes.

I have made a fool out of my self and have paid more than 400000/-

Mujhe personal loan ka required tha or main is regarding google pe search kar raha tha fir Mujhe 11 Feb 2021 ko call aata hai [protected] Executive name Alisha. Mujhe bola jata hai ke sir kya appko personal loan ka required hai? Hamari company aadhar card & pan card ke basics pe loan provide karta hai. Iske baad maine whatsApp pe documents send kiya fir 2 ghante baad mujhe call aata hai or bola jata hai aapka loan approved ho gaya hai. Aage ke process ke liye aapko 2500 AFS charge pay karna hoga after that 15-20 minutes main loan amount aapke account pe credit ho jayega. Fir 15-20 minutes ke baad main call karta kyuki avi tak paisa aaya nahi bolke. To Alisha madam ka kehna tha ke sir aapka loan hold pe due to aap capable nahi loan repayment karne ke liye. So Company ke goodwill ke liye aapko 2 month ka emi advance pay karna hoga fir uske 15-20 minutes main aap on call pe rahenge aapka loan amount aapke account pe transfer ho jayega. Fir maine jab bola mujhe koi loan ki jarurat nahi mujhe mera 2500 return karo Alisha madam bolte hai return nahi hoga jo karna hai karlo. Please help me

I came into contact with your company in terms of loan of Rs 200000 .They asked me to pay Rs 2500 as processing fee then 9500 for Rs Insurance..they keep asking for money and i paid around 70000 rs ..They still asking for 25000..I want my money back..I don't need loan of your company.

I, Sanjay Agarwal had applied online loan from Dhan Lakshmi Finance, Builduing No.10 DLF.Gurgaon of 10lakh rupees. They given we a approval and asked me 2500/- as a processed money. After all the formalities too no payment was received then I called then again, they asked for Rs 20250 for advancing of EMI. Again after this also I received no loan money and they asked me to pay intercity charges of 14500(Transfer charges). After all these...

Respected sir Madam please help me
Iam also in the same situation of this fraudster s they said the same story and ask me to send 2500/-i didit+two EMIS advance+int chages+loan insurance+audit charges+ and final I did the above all payments complete now they're asking me two send me the again 30, 000/- for C FORM charges i don't know what to do please help me sir
[protected] my mob...

They took my 2500/- fraudly, they asked me for giving personal loan.
after sent approval letter they want 26000 more amount to disburse my loan amount - I denied to pay 26000/-.

These people first took 2500 then 22000 then 17000 in the name of mudra yojna n nither gave loan nor refunded money

Dhan laxmi finance is a fraud company i applied for loan in dhanilaxmi finance group Builduing no. 10 Cyber City, DLF Gateway Tower 8th Rd, DLF Cyber City, DLF Phase 2, Sector 24, Gurugram, Haryana 122002. they contact me by [protected]

i have already paid 2500+13018+16521+11240+17714+10525 and now agin they r asking for 12000/

Sir, pls help me i have already paid you 2500+13018+16521+11240 still no loan amount...

Dear Sir,
I am a retired Scientist at Chandigarh.I saw an Advt in a local News
paper offering loan on Adhar Card. The name of company was Dhan
Lakshmi Finance with address in Delhi and Nanded.This company has an account in Yes Bank branch as under-
Name:Daya Ram
Account no.[protected]
IFSC-YESB0CMSNOC
Yes Bank, Yes bank tower, IFC, 2 8th floor
SB Marg Elphinstone Mumbai 400013

This company has charged me Rs 46, 000/- as security, processing,
insurance and Income tax. Now its phone number [protected] is switched off and it has not given me loan amount i.e. Rs.4.00 Lac promised by company.It is a fraudulent company, YES BANK has been requested to freeze its account and ask this company to refund my amount.

Dr Sunil K Saxena
Chandigarh

Plz help me

I Damyanti Sawant applying for loan at nav durga Hyderabad office . All procedure completely from my side Total Rs. Given ( 703 00/-) past three day Mr Sudarshan told me that loan amnt transfer after some time says last three days till I have not received loan amnt

Plz take action to received my money.

Regards
Damyanti Sawant
Mumbai

Mera name sumit patekar hai
Muje ek din call Aaya fir mene loan ke liye apply Kiya proccesing fees 250pLee fir 3 EMI advance...Maine pay kardiye total 25000 rs so please muze mere paise dila do

Ek din mujhe call aaya aur kaha ki aapak loan approve ho chuka hai aapko 2500 dene honge loan agreement ke liye ab boliye mujhe dena hai ya nahi ye company sahi hai ya fraud hai

Sir my name is neha from bathinda i have applied a loan at dhanlaxmi finance they contact me on watsapp and call they told me to share documents on watsapp i shared all documents then they told me to put 2500 rupees in their bank for some application fees they send me account no i put rupees and then they told me that i have to talk their manager and he told me to fill 2 instalment worth 40k in advance then i say no i don't need money as said send my money back to me now then she told me to wait for 25 days i wait then i call het but she didn't reply and block my no its been almost 2 months sir and still they have not refund 2500 back to me her name is lavi and her no is [protected]

I am satish from Mumbai
Muje ek din call Aaya fir mene loan ke liye apply Kiya proccesing fees 2500 Lee fir 1 EMI advance liya 15289 fir intercity charges liye 10500 sare transaction ke wakt customer ko satisfaction mile isliye indusind bank ke official name se muje text aane lage aur bole loan Aapke account me credit ho jayega bas ye ek chotasa payment kardo me abhi aapko website and pics share karta hu niche so sambhal ke rahiye mere total 30k account se innone Nikal liye even usne trust ke liye muje kudka pan adhar bhi share Kiya hai

Sir, i have applied personnal loan from Dhanlaxmi Finance Ltd resided at haryana. company representative calling himself Palak Sharma ask me to forward documents for the E- KYC! when i did so he called me back after some time and told that your documents has been verified and approval letter sent.you r required to deposit rs 2500/- as loan procession charge on a/c no[protected] Dhanlaxmi finance ltd IFSC code INDB0000008. i deposit same...

Humne Dhanlaxmi finance mein loan apply kiya tha per hmne abhi kuch time pehle 18 august ko consumer complaint update ki thi hmne 2500 rupay transfer kiya tha but vo dhanlaxmi finance nhi thi vo kisi ravi ke name se SBI bank ka account tha or hmse galti se vo complaint dal gyi thi plz usko remove kardo hamaare sath dhanlaxmi finance ne kuch nhi kiya ye ravi kumar or ritu sharma ne kiya hai hmse galti se dal gya

Respected sir /madam, i read the article in newspaper regading loan provided by dhanlaxmi finance they tod me to deposit rs 2000/ for registration after 2 days their verification person called me and told me that my loan for rs 1, 00000/- has approved and for security deposit i need to deposit rs 5200/ urgently after i deposit the cash i call them they told me loan will be provided next day but its almost 20 days i had not yet received any loan and they are not available plz help me and others who are facing this fraud.

Sir, i have applied personnal loan from dhanlakshmi finance resided at jaipur. Company representative calling himselfajay kumar ask me to forward documents on e mail id [protected]@yahoo.com, when i did so he called me back after 02 hours and told that your documents has been varified and you r required to deposit rs4000- as file charge on a/c no ajay kumar [protected] and anita verma canarabank [protected]. I deposit same money on...

I called to dhanluxmi finance for against on mart sheet. So a man picked the call his name is sumit sharma i told him about the loan so he said send the your documents id proof, address proof, bank passbook photo copies. So i send him and after that next day sumit called me sir your loan has passed so i need make the payment of 800/- inr for file charge in acnt of advocate ( a/c name sunil ramchandra shintre a/c no[protected] . So i did than he said " sir aapka loan amount aapke account m aa jayega 1 hour m " so i said ok . Than after that i called him so he said sir aaj off ho gya h kal aapka karwa dungaa i said ok. Than next day he called me and said sir aapko 10, 000/- inr rupees advance main pay karna hoga than i said ki aapne to kaha tha iske alawa or koi paisa nhi dena hoga than he said ki nhi sir ye bank ki policy h. Bank paisa maangti h advance m aapka status dekhne ke liye. Than i said aapko pahle batana chahiye tha. Than he said bank manager se baat kro. I talk to bank manager so he said sir ye bank ki policy h so aapko pay karna hoga than i said ki aap loan amount se kaat lo he said nhi sir aisa nhi ho sakta h. Than i said thik h. Than i make the payment in his same account so than after that they said sir aapka loan amount aapke account m aa jayega than after that a called him again so sumit said aapko 5000/- inr or pay karna padega for loan pass karane ke liye. Than i said refund my money so he said nhi kar sakte h than i said i fir karungaa he said thane daar se meri baat kra dena.They bloody rascals, did not refund my money mother f####k peoples


His number is [protected].

So i am requesting to higher management please help me.

Sir, i read an advertisement in newspaper for loans i call on that no. [protected], [protected] that give in ad mr.sangay sharma as a bank representater said me that the they charge 2% intrest per annum nd said me for send docs on [protected]@gmail.com after 2 hours he call me back and said that the my docs has been checked and i have to deposit 3500 as a file charge i deposit the money in bank account no.[protected] of sbi on the name of sanjay sharma after submit money they said that they i have to submit 8000 as a security deposit nd then my half ammount submited in my account ill arrange money but not submit after some time they could attend my call then i relise that they are fraud p

This finance company is bogus and they are big time cheaters. These scoundrels fool innocent people who are in dire need of money to repay debts or meet some committments. Recently we experienced the same crap in hyderabad. My family read about these idiotic finance company in the newspaper and approced them via phone call. You know what nothing happens in person they deal with you askin for docments and all over the phone and they ask u...

I had applied for marksheet loan in this company 2mnths earlier and yesterday I was told that I will get my amount on thursday but after that I have tried to call the agent handling my file his phone is switched off..
I diposited 8500for tax payment yestrday
On sachin sharma's accnt in central bank acc no : Sachin sharma [protected]
And earlier on jhashaketan behera's accno: [protected] in HDFC BANK have...

sir,i have applied personnal loan from dhanlakshmi finance resided at delhi. company representative calling himself VIJAY ask me to forward documents on e mail id [protected]@YAHOO.COM, when i did so he called me back after 02 hours and told that your documents has been varified and you r required to deposit rs 3200/- as file charge on a/c no RAVI KUMAR PNB [protected] and ANITA VERMA SBI [protected]. i deposit same money on...