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I received a phone call from Dhoni Lone finance regarding loan amount of Rs. 15, 00, 000.00 (Rupees Fifteen Lakhs). I have deposit Rs. 1875.00 as processing fees after. I received a message that Rs. 15, 00, 000.00 credit in my bank account loan amount has been sanction but not credit to my account due to not to deposition pay service and TDS two tax 7, 999.00+7, 999.00 GST + RTGS-14, 999.00+14, 999.00 Renewal and RTGS 34, 999.00+34, 999.00 intercity charge 49, 982.00 late fine 19, 999.00 PUK Code-18, 900.00+18, 900.00+18, 900.00+18, 900.00 Govt tax 63, 300.00 Insurance Charge 72, 999.00
I have deposited the following:
SCANER PAYMENT G.PAY DHANI LOAN SERVICE
1.1, 875.00 DT-06.10.2023
2.7, 999.00 DT-06.10.2023
3.7, 999.00 DT-06.10.2023
4.14, 999.00 DT-06.10.2023
5.14, 999.00 DT-06.10.2023
6.34, 999.00 DT-06.10.2023
7.14, 000.00 DT-06.10.2023
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a person named Nithish called me from the number +[protected] and asked to pay 2599 to a personal account of a Seniour manager. located in MANKURD bank, ( account number[protected] in a FINO000157 account.
After payment, they asked to pay another amount as some other fee, now 6500 They say some complicated jargons every time.
is this original Dhani? Or a Fraud Team? or the entire Dhani team is like this?
Then after I found the entire process is a scam. the agent is threatening me, telling he has my adhaar and pan card, so he can harm
me