Dhani Finance — They took my money for giving fake loan.

S

Swastik Tripathy

from Delhi, Delhi

Jul 9, 2022

Address:

Bhubaneswar

Hi. I got call from a manager in Dhani finance. He said that he can provide personal loan instantly. Initially he charged a few processing fee and transfer charges but later he asked me to pay big amount for small formalities. I have paid him above 1 lakh rs but the fraudster didn't do the loan amount disbursal.
There are 2 men involved. Manager name is Ankit Gupta and agent name is Solomon Raj Makka. They are from Madhusudhan Nagar, Odisha.
I request to consider my case on priority and help me to get my money back.

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Comments

IndiaBulls Customer Care

from Noida, Uttar Pradesh

Jul 11, 2022

Hi Swastik Tripathy,

We understand you here, However, please share your contact details via m.me/dhaniapp for our record and we will quickly resolve your issue.

Neha, Team Dhani

Reply

Swastik Tripathy's [Complaint's author] reply, Jul 11, 2022

I don't use dhani app. They called me directly. My contact number is 918951197487. Please call me for any queries.

IndiaBulls Customer Care

from Noida, Uttar Pradesh

Jul 12, 2022

Dear Swastik Tripathy,
We understand that our team got in touch with you regarding your query and shared the requisite information. Do let us know if you need assistance with anything else.
Neha, Team Dhani

Reply

Swastik Tripathy's [Complaint's author] reply, Jul 12, 2022

Hi Neha. I get calls from people claiming to be employee of Dhani finance. They even share their employee id card to get trust of customers. After that they ask to pay processing fees before loan approval.
My question is how to identify if they are genuine or fake employees of Dhani finance?