DMI Finance Complaints & Reviews
Incorrect Information in CIBIL Report
My name is Atul Paranjape. I took Two loans from Zest Money - 1 personal loan (1 Lakh) and 2nd Consumer loan (45, 000/-) from Zest money. I paid and cleared off both the loans and currently i do not owe a single rupee to Zest Money OR DMI Finance, however in my CIBIL report Zest Money / DMI finance have shown 3 accounts on my name. And it is showing that i owe total 3 lacs and 33 thousand to DMI finance, but the fact is i do not owe a single rupee. I have been following up with the zest money from last 120 days to correct it in CIBIL and its still not resolved. Just because DMI finance showed incorrect information my other loans which i am applying are getting rejected. I want to file a complaint against Zest Money / DMI finance in the consumer court for the incorrect information populating in the credit bureau which leads to loan rejection and, so any one please help me in that.
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DMI Finance EMI already paid
| Website: dmifinance.in |
On 10th Dec 2020, DMI has debited emi amount from my account and they are still sending me reminders and messages and asking me to clear the due. They are threatening me that they will reduce my cibil score if the due is not cleared, which I already cleared it. They are just trying to loot people money.
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Reflecting emi pending
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Update of cibil account from written off to closed account
| Address: Mata minder ward, Near mawle lawn |
| Website: Redcarpetup.com |
On 25th September I had paid all my dues and after that they told me with in 2 days they will update my cibil as from written off to closed account and now its 3 months and they are doing nothing I am facing a lot prblm
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I never take loan from dmi finance
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Mobile not purchased but loan is active and EMI PAY REMINDER
Dear sir,
I request that I am Jyoti Kumari live at Patna Bihar I am not purchased in Samsung mobile phone in shop by near me but DMI finance is loan is active running status Loan ID - DMI[protected] online show this Rimmend any time pay EMI kindly sir immediately action or resolve my problem plz contact my [protected] mobile number contact immediately.
Thank you
I request that I am Jyoti Kumari live at Patna Bihar I am not purchased in Samsung mobile phone in shop by near me but DMI finance is loan is active running status Loan ID - DMI[protected] online show this Rimmend any time pay EMI kindly sir immediately action or resolve my problem plz contact my [protected] mobile number contact immediately.
Thank you
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My account credit has been debit it's not EMI scores payment why?

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Ashwini Trivedi's reply, Dec 5, 2020
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Remaining EMI amount
| Address: Online in my cibil report |
Respected Sir,
I am GULAM E MUSTUFA, I am old customer in zest money and Bajaj Finance. When I check my cibil report there is shown fake consumer loan from dmi finance. I never take any loan from dmi finance with (2, 11, 000) this amount and also shown in my cibil account it has reported like remaining amount (1 rupee). Kindly fix the issue as high priority. Please take the action as soon as possible.
DMI Finance consumer loan.
Contact Number : [protected]
Please call me or resolve my query.
This item is shown on my cibil report only
I also attached Screenshots of loan account.
I am GULAM E MUSTUFA, I am old customer in zest money and Bajaj Finance. When I check my cibil report there is shown fake consumer loan from dmi finance. I never take any loan from dmi finance with (2, 11, 000) this amount and also shown in my cibil account it has reported like remaining amount (1 rupee). Kindly fix the issue as high priority. Please take the action as soon as possible.
DMI Finance consumer loan.
Contact Number : [protected]
Please call me or resolve my query.
This item is shown on my cibil report only
I also attached Screenshots of loan account.
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About CIBIL update
I paid my 2 EMI before the due date then alsa it was showing outstanding in my cibil report ander that I paid full payment amd still it shows outstanding amounts and my cibil report is down because of it
My loan ID IS DMI[protected]
My loan ID IS DMI[protected]
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All EMI Paid on time But still they are Harassing for EMI Pending
As i bought note 10 plus through samsung sure finance service.Dmi is partner with samsung in finance. I paid my all 8 emi on time which is rs 5999 per month. But they are calling me everyday 5-6 time that your emi is due. I already gave them proof of payments but they still calling everyday and mentally harrasing me. Everyday i receive a text for pending emi.
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Phone is locked
| Address: Tarnaka samsung service center. Samsung shoroom habsiguda also. West communication |
| Website: DMI FINANCE |
Id no DMI[protected]
Phone is locked
Required pin to unlocking
Many more time may call to [protected] this no
No answer very bad to samsung finance sure bad finance company
in india. No answer to customer care
Phone is locked
Required pin to unlocking
Many more time may call to [protected] this no
No answer very bad to samsung finance sure bad finance company
in india. No answer to customer care
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Mera mobile gum ho gaya
| Address: Satara pariser |
Custmor care ka number nhi lagta maine 140 bar try kiya koi response nhi mila mai kya kru aap k log pareshaan kar rahe hai phone kr k EMI bardo jaldi
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Loan
Im emi usualy gets deducted between 4th to 8th of every month and i keep enough balance in my account. For the month of aug2020 it dint get deducted and i got a call and she said that there is a server issue and auto deduct is available. Hence i did a payment through the phonepe app.
I had sufficient balance for all my deductions.
However, 21/8/2020 they have deducted about 590 rs from my account for late payment and on 31/08/2020 amount of 450 has been deducted even without my knowledge.
We cannot contact the dmi through phone as the line always says busy. So i sent email to the grievance office and all that i get is automated emails and from robots who dont even understand what im asking for.
When its there mistake how can they charge nearly 1000rs without my permission.
They says its because of ecs, they never gave me any ecs reference number and no information at all.
I have asked to them to contact me but no call and no response too.
Please help me to get my money back.
I had sufficient balance for all my deductions.
However, 21/8/2020 they have deducted about 590 rs from my account for late payment and on 31/08/2020 amount of 450 has been deducted even without my knowledge.
We cannot contact the dmi through phone as the line always says busy. So i sent email to the grievance office and all that i get is automated emails and from robots who dont even understand what im asking for.
When its there mistake how can they charge nearly 1000rs without my permission.
They says its because of ecs, they never gave me any ecs reference number and no information at all.
I have asked to them to contact me but no call and no response too.
Please help me to get my money back.
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false cibil and loan data reported for 1.33 l
Now when i'm checking my cibi report there is a loan of ₹1, 33, 787 is reported as dpd for the last 7-8 months (Cibil report attached). I was running behind them for the last 2-3 months but there is no proper email or response from their end. They have clearly stated that the loan does not belong to me and it was their mistake (Email/chat screenshots attached). When i contacted them 2 months back they were told me that it will be fixed in 30 days but even after 30 days, there are no email or response from them. Then i tried contacting them again and the same story is still going on. This is really important for me to fix my cibil.
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dmi finance fake loan on my documents without my permission
| Address: Palackal House,, Nanthirickal,, Vellimon po |
Hi, i am muhammed riyas s, i am old customer in zest money. Recently am close all loans from zest money. When i check cibil report there shown fake consumer loan from dmi finance. I never take any loan from dmi finance with (42, 788) this amount. And also shown in my cibil account it has reported like missed payment. Kindly fix the issue as high priority. Please take the action these kind of companies.
Dmifinance consumer loan. "dmi[protected]"
This item is shown on my cibil report only
Am also attached my latest cibil report
Dmifinance consumer loan. "dmi[protected]"
This item is shown on my cibil report only
Am also attached my latest cibil report
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This month me 2 Kist paid ki hai
| Address: Neemrana Rajsthan |
| Website: [email protected] |
05/09/2020 ko kist jani thee but mene 01/09/2020 ko kist paid kar di fir bhi mera phone lock kar diya 06/09/2020 ko majboor hokar mene 06/09/2020 dubara kist paid Ki hai isliye aap muje 1 kist pesa vapas Karo ye to mha chori hai
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Hello dear sir
My name is srinivasu Garala
My nomber [protected], [protected].
Your web site showing detiles about me your take the lone.
But I can't get lone in your company .plz answer
I don't know full English
My nomber [protected], [protected].
Your web site showing detiles about me your take the lone.
But I can't get lone in your company .plz answer
I don't know full English
+1 videos
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Moratorium extension not provided
| Address: Express Building, 9-10, 3rd Floor, Bahadur Shah Zafar Marg, New Delhi, Delhi 110002 |
Hi team,
This is to bring to your kind notice that i aditya chugh a customer of dmi finance has been paying his due on timely basis.
Due to novel covid-19 virus in india have lost my current job as the same was in the field of travel & tourism which is badly affected.
Currently there are 3 loans of mine with dmi finance which have there due date on 5th of every month.
Have also shared my bank statements as requested by them on 24th june after that they didn't feel like replying to my mails.
I request you to please provide me extension on moratorium as per the rbi guidelines as will not be able to pay them.
This is to bring to your kind notice that i aditya chugh a customer of dmi finance has been paying his due on timely basis.
Due to novel covid-19 virus in india have lost my current job as the same was in the field of travel & tourism which is badly affected.
Currently there are 3 loans of mine with dmi finance which have there due date on 5th of every month.
Have also shared my bank statements as requested by them on 24th june after that they didn't feel like replying to my mails.
I request you to please provide me extension on moratorium as per the rbi guidelines as will not be able to pay them.
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moratorium related
| Address: Express Building, 9-10, 3rd Floor, Bahadur Shah Zafar Marg, New Delhi, Delhi 110002 |
| Website: www.dmifinance.in |
I am being threatened by dmi for payment even after coordinating with there staff and head of dmi over mail for moratorium extension.
Moreover they asked me for the bank statements which are already shared with them three times but no help is given
Moreover they asked me for the bank statements which are already shared with them three times but no help is given
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| Address: Express Building, 9-10, 3rd Floor, Bahadur Shah Zafar Marg, New Delhi, Delhi 110002 |
| Website: Www.dmifinance.in |
I was having 2 loans running with dmi finance, on 16th of june i have done the foreclosure of entire loan taken by me, on this they have charged 2250+2250 bouncing charges but they have mentioned only 500 bouncing charges in the application, letting it be i have done the foreclosure.
On 17th of june an amount of rupees 4670 has been debited from my account with the narration of ecs debit dmi finance.
So i want refund of my emi...
On 17th of june an amount of rupees 4670 has been debited from my account with the narration of ecs debit dmi finance.
So i want refund of my emi...
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noc not provided
| Address: Chennai, Tamil Nadu, 600100 |
Hello, i have applied two personal loans from DMI finance throught MOney Tap,
in the month of January 2020 i have closed both the loans by clearing the out standing loan accoutn no DMI[protected] and DMI[protected] i have send many emails but no responce
in the month of January 2020 i have closed both the loans by clearing the out standing loan accoutn no DMI[protected] and DMI[protected] i have send many emails but no responce
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non receipt of emi paid thru razorpay link sent by dmi finance
| Address: 560045 |
On Feb. 1, 2020, I received an email from DMI Customer Care with Razorpay Payment Link Receipt: DMI[protected] to pay the EMI.
Paid the EMI thru Phonepe app on same day, and followed with DMI Customer care but they claim that they have not received the payment. Now more than a month as passed I am following up regularly. Contacted their Grievance Dept. Level-1 at [protected]@dmifinance.in didn't received any reponse and after 10 days contacted Level-2 head.[protected]@dmifinance.in but same result. Didn't receive any response.
Kindly take up this issue and see that they confirm the EMI payment receipt.
Paid the EMI thru Phonepe app on same day, and followed with DMI Customer care but they claim that they have not received the payment. Now more than a month as passed I am following up regularly. Contacted their Grievance Dept. Level-1 at [protected]@dmifinance.in didn't received any reponse and after 10 days contacted Level-2 head.[protected]@dmifinance.in but same result. Didn't receive any response.
Kindly take up this issue and see that they confirm the EMI payment receipt.
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not providing noc
Hi i have done my foreclosure of loan id dmi[protected] on jan 22nd 2020 and its more than a month i haven't received my noc yet. They have again debited its emis in feb & march.
I am calling and taking follow ups since then but they make false commitments everytime. I want my extra emi's after jan to get refunded back with noc.
Case id is 00242470.
I am calling and taking follow ups since then but they make false commitments everytime. I want my extra emi's after jan to get refunded back with noc.
Case id is 00242470.
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false charge deducting from my bank account dmi finance
| Address: DMI Finance Pvt Ltd. Express Building, Third Floor, 9-10, Bahadur Shah Zafar Marg, New Delhi - 110002, India, New Delhi, Delhi, 110002 |
| Website: [email protected] |
I'm rakesh patel, i took a loan from dmi finance through mobikwik (Dmi[protected]) and also uploaded the form for esi along with all the documents but still do not get repayment from my bank account, i pay installments by paying extra charge through paytm every month.. However, any charges are deducted every month by dmi finance from my bank account. Despite repeated complaints, i have not been offered a solution by dmi finance.
Rakesh patel
[protected]
[protected]@gmail.com
Rakesh patel
[protected]
[protected]@gmail.com
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| Address: 89/432, PALAIYUR, KANNAPALLI, 638504 |
| Website: N/A |
Of 2, 14, 000/- by dmi finance. The loan account number showing there is dmi[protected]. This loan is never known to me neither it ever got credited to my bank account therefore it does not belongs to me neither and is wrongly impacting my credit score. You are hereby requested to rectify the same as earliest as possible, kindly find the attached screenshots....
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threats regarding calls to relatives
An year ago my father passed away, due to which i had to go out of delhi my two installments of december and january got pending, these people begin to call my relatives, my mother, my brother, my brother in law.. It was a phase of shame for us... Later we coped with them... But now an year later today, he had again given the threat go call relatives
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wrong cibil report, fraud by dmi finance
| Address: BATALA CITY, Gurdaspur, Punjab, 143505 |
My self anita kumari resident of batala city punjab. I was completely shocked to see my cibil report. There was a wrong reporting of loan of 2, 33, 000/- by dmi finance. The loan account number showing there is dmi[protected]. This loan is never known to me neither it ever got credited to my bank account therefore it does not belongs to me neither and is wrongly impacting my credit score.
You are hereby requested to rectify the same as earliest as possible or i am filing lawsuit against you, defamation and ipc 420 fraud case against this finance company and also writing to rbi.
Anita kumari
You are hereby requested to rectify the same as earliest as possible or i am filing lawsuit against you, defamation and ipc 420 fraud case against this finance company and also writing to rbi.
Anita kumari
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dmi finance false cibil report
Please dont take any loan from dmi finance you regret yourself after that
I have multiple loans with dmi finance through zestmoney, i shocked to see that they reported 18 late payments to cibil and a loan of 188000 rs which i never took from them. They literally destroyed my cibil and im sending emails and calling to them from last 2 months and shared my cibil report 4, 5 times but still they didnt resolved the issue.
Couple of pre-approved loans have rejected because of this wrong cibil report by this fraud company
I have multiple loans with dmi finance through zestmoney, i shocked to see that they reported 18 late payments to cibil and a loan of 188000 rs which i never took from them. They literally destroyed my cibil and im sending emails and calling to them from last 2 months and shared my cibil report 4, 5 times but still they didnt resolved the issue.
Couple of pre-approved loans have rejected because of this wrong cibil report by this fraud company
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