[Resolved]  IndiaBulls — Dhani Loans And Services Limited Online Fraud

Address:

1/297 pallikooda street,Nilaiyur,madurai

Dear Sir, I have received approval letter from Dhani personal loan services Limited 1.5 Lacs 60 months tenure asking me to pay registration fee -Rs 5150 and again transaction fee of 10500 and again showing the screen shot your loan is approved have to pay stamp duty agreement charges -14500 and again insurance - 24500 and RBI document to pay 23883
As I dont want to lo0se the money which I aready paid .Paid all tha charges close to 70400 rupees . Showing their Pan card and Aadhar card

i paid this amount (5150+10500+14500+21250+19000 = 70400)

I had believed as true caller showing India bull dhani and app is active even now if it enter my phone no-[protected] Loan details are appearing https://indiabullsfin.com/check-status/
Fraud Persons contact no - [protected]
Another - [protected]

Here by attaching all the letter asking me pay money from my account and cheated up to 70400 rupees and not my no is blocked .

Account no in which the money was transferred -
Name - Dhani Loans and services Limited
Account No-[protected]
IFSC Code - SBIN007423

Name - Dhani Loans and services
Account No- [protected]
IFSC-SYNB0007457