[Resolved]  Dhanlaxmi Finance — DHANLAXMI FINANCE IT'S FRAUD

Address: Delhi

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 PNB a/c . Same night VIJAY inform me that his MD wanted to talk to me in morning. next morning so called MD rang me and told that His team has gone to raipur for delivering loan amount so he depositing loan amount directly in my a/c no but for that bank chages txfr fees 4% i.e 20000/- so i need to deposit 20000/- on same a/c and he will immediately deposit my loan amount. Then now i come to know that they all are fruad , cheaters as know no bank charges txfr fees . so be aware of DHANLAXMI FIN. and mob no [protected], [protected] and specially finance ads in dainik bhaskar as all they r fruad
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Aug 13, 2020
Complaint marked as Resolved 
 
31 Comments

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Dear Sir,

They all are fraud & cheaters, they are making fool to innocent people who require. i also cheated by him they promised me that they will pass my loan through MEMS i.e. government website, and given account number to deposit the processing charges & i paid the same. after paying all the charges they are not receiving my calls.
and always getting switch off their mobile. sir kindly help me as well as innocent people with these type of fraudulent.

Thanks & Regards
prem
[protected]
Bhara to humne bhi he par pakde kese in choro ko Ab vo bolte he ki 10 rs ka stemp paper pe likh ke do hum aap ke pese return kardege

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Ye dhokha dhari karte hai
வணக்கம் எனது மொபைல் எண்ணிற்கு தனிநபர் கடன் சம்பந்தமாக குறுந்தகவல் பெறப்பட்டது அந்த எண்ணிற்கு அழைத்தபோது எனது ஆவணங்களை புகைப்படம் எடுத்து அனுப்பும் படி கேட்டார்கள் அனுப்பி வைத்தேன். பின்பு லோன் அப்ரு ஆகி விட்டது என கூறினார்கள் பின்பு அக்ரிமெண்ட் தொகை 4600செலுத்த வேண்டும் என வங்கி கணக்கு விபரங்கள் அனுப்பி வைத்தார்கள் அதில் ரூபாய் 4600செலுத்தினேன்..3மணி நேரத்தில் தங்களது வங்கி கணக்கில் லோன் விடுவிக்கபடும் எனக் கூறினார்கள்...பின்பு இன்சூரன்ஸ் தொகை ரூ 7450செலுத்தினால் தான் தங்களுக்கு லோன் விடுவிக்க முடியும் என கூறினார்கள் நான் இன்சூரன்ஸ் தொகை ரூபாய் 7450ஐ பிடித்து லோன் விடுவிக்க கேட்டேன் அவ்வாறு செய்து தர முடியாது என கூறி எனது லோன் விபரத்தை கேன்சல் செய்து விட்டதாக கூறினார்கள். தற்போது நான் செலுத்திய தொகை ரூபாய் 4600பெற முடியாமலும் லோன் பெறவும் முடியாமலும் கஷ்டபடுகின்றேன்...[protected] இந்த செல் நம்பரில் தொடர்பு கொண்டார்கள்
Im manojkumar.i applied for personal loan for Rs 100000 for dhanalakshmi finance .1st day Ravi called for me you are eligible for 1lakh loan..you just deposit for the 3000 Rs in sbi account for the purpose of document charges.i also deposited then next day told to insurance amount for deposit 75000.next day 9000 for the purpose of visiting..totally im deposited for 45000 but he told by the evening our staff will visiting for your home..but not visit in my home..no phone calls attend..how to im claim in money..how to the frauds are active.

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They took 2500 and again asking for 10000 as a security amount for the loan of 5 lakh
Someone riya sharma called me. From dhanlaxmi finance for the loan amoumt of 5 lakh. After submitting my documents the asked for 2500 as leagal fee. Then they send me an agreement letter and again asking for 10000 as security amount. What should i do?
Did you got your money back
Maine website dekhe hai www.dhanlaxmifinance.com
www.goodluckfinance.com
www.Muthootfinancelimited.in
www.uttamfinance.com. And tell me initially 2500 process fee and come in your account but later say that there pay three emi in advance 6648 and then say that there is transition issue so so u pay 7775 and approve the loan but again call come say insurance issue pay 7500.
Ye sabhi initiation letter bhejte hai aurpe karne bolte hai.lagte toh fraud companies hai..so guys beware. finiance .please return my money as soon possible

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Chanalms M C's reply, Dec 25, 2020
Did you got Ur money back. What process are u doing further to claim from them.
I had been in urgent need so I was looking for online loan n that's how I came across these fraud finance company.
They say in less time m documents they will do for which we need to pay 2500 processing fee. They took Aadhar card, pan card n bank account.

She by name Mahek by no [protected] came in contact. I asked her if she can help me to get in touch with Pune Maharashtra branch. She said due to covid only branch r operations and I simply believed I made sure if they can be trusted bcoz I never researched more just checked that there is finance agency by this name n so it's true..yes few complaint I said n heard but not all the cases.

I reconfirmed and she made clear that nothing is this sort will ever happen. She asked me to pay processing fee without confirmation that I m eligible n she sd to sent me 2500 first. Post that I received a stamp paper document stating now I hv to pay two months advance installment bcoz they see I hv some problem in availability of that loan.

N I spoke to their boss or sir who made me understand saying he will do something for I just pay atleast one installment.

I didn't had that cash but I made arrangements somehow to send one installment. N I told Mahek I ll try to send same day even if office close I ll try. She sd fine just send id of transaction done.

I processed payment next day as first installment of 4700 n sent her details. When she came office she sd I m working on Ur file only my boss is in meeting just arrived at 10am n later no response from her at many calls they say I hv to make full payment now f both installment now bcoz I made that first installment when they not connected or not connected to some link they said so u do 2nd installment n then I ll make sure u get the amount. His 15 mints never coming to an end.
Again I processed with help of someone help n made payment. N tried to call her. She not picking nor responding almost 45 mints.

After repeated calls she telling me sorry mam v can't sent u amount back transactions not happening. Now inorder to get that amount u hv to make another payment of 10000..

It caught my nerves bcoz I had urgent payment to clear for which I had been behind this loan .. n these guys not even ready to refund my amount.. 2500 processing fee I don't know what they processed n 4700 two installment amounts they r not ready to pay. N now they r saying as per documents u hv to pay without getting single loan amount. But my 12000+ amount gone in getting that amount.

N lady told me saying do whatever you want to Ur shouting is not going to get u back that amount. N u hv to pay more 10000.

I had my BP going high..please I need my amount..

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Dhanlaxmi finance ltd
Company mein loan apply kiya home loan ke liye or ish no.[protected]
Se coll aaya or bataye ki mudra loan
15 lac tak mil jayega to mein bola 5 lac chahiye to boli mil jayega document bhejiye main di ka details bhej diya
Phir coll aaya aprove ho gaya hai aapko 2500 process charge dena hai main is a/c*Bank Of Maharashtra*
*Dhanlaxmi Finance Ltd.*
*Ac: [protected]*
*Ifsc: MAHB0001021* bhej diya phir Agreement stamp bheje or bole 2 month ka advance emi dena hai 17528 rupaye or diya phir bole loan aapko 5 lac aapke bank me credit ho jayega 15 minutes me Aaj 9 baje Raat tak bole hain abhi tak nahi Aaya
Please help sir,
Mera paisa kaise return hoga bataiye
Or actions lijiye

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