Dhanlaxmi Finance — Fraud of money | |
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 money on Indusind Bank a/c . Same time Palak inform me you loan amount transfer but bank hold reason EMI amount pay rs 7011/- amount.i deposit same money on same bank a/c. Same time Palak inform me you loan amount transfer but bank hold reason inter city transfer amount pay rs 10500/- 10000 refundable amount.that his senior person abhimanyu & deepak talk to me and last time pay after loan amount transfer. i deposit same money on same bank a/c. Same time Palak inform me you loan amount transfer but bank hold reason insurance charge amount pay rs 15636/- not refundable . i not deposit amount palak & senior person call me amount paid then after loan amount transfer your a/c. dhanlaxmi finance ltd Mo. [protected] [protected] Was this information helpful? | |
|
| |
 4 Comments | |
Comments
I am amit, Dhanlaxmi finance group is a fraud, when i apply loan first a Riya name executive call me and say me to submit file charges 2500 when i submitted then they call me that your good will is checked and they say i that company provide first emi in advance then i pay that also but that company not dispurse amount.. i apply for 3000 loan and i given 8400 with file charges but they don't dispurse amount.. Dhanlaxmi is fraud company
![]()
Sir, i read an advertisement in Facebook for loans i Receive a call on my no. that give in ad mr. Vikash jain as a bank representater said me that the they charge 2% intrest per annum nd said me for send docs on WhatsApp no. after 2 hours he call me back and said that the my docs has been checked and i have to deposit 2500 as a file charge i deposit the money in bank account no. Canara bank on the name of 'Dhanlaxmi Laxmi finance' after submit money they said that they i have to submit 11814 as a 2 emi advance and then insurance charge, account activity charge, and any much more my total amounts 189000/-Fraud. Please help me sir and refund my amount.
Aapki badi Kirpa hogi sir.
Dhanybad🙏
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
![]()
Aapki badi Kirpa hogi sir.
Dhanybad🙏
Mughe abhi tak koi Replay nhi aaya aapki tart se ki mera fraud m gya hua 189000 ka amount kab tak refund hoga.
Mera naam.
Shravan kumar
[protected]
![]()
Mera naam.
Shravan kumar
[protected]
S sezroopesh on Sep 26, 2020
Sir, i have applied personnal loan from Dhanlaxmi Finance Ltd resided at haryana. company representative calling himself Vikas Jain 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 CNRB0001174. i deposit same money from my Bank a/c through spice money ( JOT SINGH[protected] . Same time Vikas (mobile number [protected]) inform me your loan amount transfer but bank hold reason EMI amount pay rs 6381/- amount.
Kindly punish these cheaters. And refund my money from them.
Myself is Hargobind Singh Gill, from Dehlon, Ludhiana
dhanlaxmi finance ltd
Mo. [protected]
[protected]
Fraud of money