IndiaBulls Complaints & Reviews

Hello sir i am kusum pandey on 6 October 2021 but till now I didn't received money in my bank account kindly look into it.

Dear sir, I am nitish Pandey on 6 October 2021 have made transaction of 190 rs from my dhani Wallet to my bank account at 9:17 pm but till now I didn't receive it into my account... Please it's my request to you kindly look towards it... Thank you

Aadhar no.[protected]
Pan no. - GGDPP8910D...

Flipkart has refunded my money but dhani app doesnot reflect it.

I have got rs 25k credit limit from dhani . I have cleared all my dues on[protected]. After they are not updating my daily credit limit. Also they deduct Rs 499 subscription fee in this month October 2021.

Kindly activate my daily limit or please return my subscription fee.

I feeling cheated by indiabulls dhani

I am trying to make my outstanding payment which shows for 1 inr however it doesn't allows to make payment. The payment was already taken in dhani wallet but it didn't go through against subscription fee.

See screenshot.

Due to which I am not able to obtain my credit line.

Please activate my credit line asap.

Is have sent multiple emails and made multiple calls however I am getting generic email o[censored]ninstall app etc. Which I have done many time still no luck.

Can you escalate this to Mr. Gehulat your CEO as I am tired of writing emails to you and haven't got resolution.

Name - Sumit Jain
Phone - [protected]

Sumit

Dear team
As discussed with dhani collection team.
I was pay 35000 rs on 11.09.2021.
To close my dhani loan. On number [protected]

Regarding
Veerendra malviya axis bank bhopal
Veeren.malviya989
[protected]

I transferred rs.4800 and rs.5100 on 3rd october 2021 from my dhani wallet to my bank account but i have not received it on my bank account yet .I had already complained twice on email and twice on phone call but got no satisfactory response yet. Please look into the matter and remit my money asap because i urgently require it. this is really a bad experience . instead of getting some benefits i am getting probelms from dhani app even .

Hadi Fahad
card no. [protected].

I treasnferred money to my bank account of rs.4800 and rs.5100 but not recieved in bank account.i cintacted dhani through email and call but got no satisfactory response.please remit my money asap as i urgently require it .

Hi,
This is Shaik Sameer Uddin in April I requested Dhani To Deactivate my account I called customer Support And told him to deactivate my account after 1 month I emailed 4-5 Times to [protected]@dhani.com to Delete my account from dhani he didn't deleted yesterday my icici bank debited 4000 for ecs charges i told Dhani in April to deactivate my account but Not Deactivated what should i do now my 4000 deducted

Hii, i am receiving unwanted sms
My number is nine, zero, . zero, four, seven, six, double three, six, eight

Please stop sending advertising messages on this number

As I have worked with Indiabulls in dhani loans and service from 28/6/2021 -16/09/2021 but I have not recieved my pending salary for the month of September through which I am calling to my manager depesh darmwal in noida from which no response is from their so help me in getting full and final payment for my salary
Regard -somen khannasap code 00287503

Amount debitted from wallet but not recieved in bank account from dhani wallet but not recieved till date in bank account my contact number [protected] its been now 3 days chasing u guys for my money I have also send the screenshots and bank statement on mail

My personal loan no is IPERBRL03988139.I taken loan of 136500 Rs for 24 months on 4/9/19.i given my first EMI on 2/11/19 and last EMI on 2/10/21.i paid all my EMI on time so plz issue me NOC.and plz closed me loan.before this loan I had taken another loan EMI of that loan is also paid but that loan is showing Active now when any bank is checking my cibil score so plz closed that loan also

Sir, yesterday i have transffered money from dhani wallet amount of rs.770 but it is not credited into my paytm account

Sir on 2nd oct make a transaction of 652 rupees from my dhani pay wallet to my Airtel payment bank account but money was not transferred, as money was deducted from my dhani wallet but not transferred in my bank account
Sir kindly please resolve my issue as soon as possible...thank you

I have transferred Rs.652 on 2nd Oct but did not get my money

Date of Incident - 23 Sep 2021

Indiabulls Dhani enrolled me for Super Saver card for a 5% cash back offer for a platinum plan of Rs. 350 per month. However, the money was debited, NACH E Mandate was created for recurring debits with my bank.
On the name of service, they didn't even provided with Super saver card with 5% cash back but also took my money from bank and the same is scheduled for deduction every months via NACH E-mandate. Whenever i called customer care for resolution they kept disconnecting my call because they didn't had any answer, this is totally fraud. They don't even have any option in the mobile application to cancel the Supersaver card for which they have started to deduct my money.

I have attached the screenshot for debit of money from my sbi account, the e-mandate registration and debit of 350 on my email. Also attached the screenshot of app where there is clearly mentioned cashback 0% and for that they charged me Rs. 350 which is scheduled on recurring basis, and i don't have any option to cancel that in the app. This is totally fraud to suck customer's money indefinitely.

Desired resolution - I want my E-Mandate to be cancelled immediately so that further deductions can be stopped also, the refund of amount debited already.

I paid electricity bill on dhani app amounting 1908 but it is still not paid my registered mobile number with dhani is [protected]
my contact no. is [protected]
i am attaching screenshot of the payment
dhani gave 1 rupee cashback on 1908 rs bill payment

Dear Sir/ Madam,
I am writing this to complain you regarding the inappropriate transaction charged by Dhani in the form of EMI to my bank account :- [protected] and also the amount added to my Dhani Wallet without my cosent and the amount transferred to unknows multiple beneficiaries.
In the year 2019 I applied for loan in Dhani from mobile and after the verification done at my home and forms signing in the physically copy and submitting my details, digitally the amount was transferred to my bank account the loan disbursement date was 22.08.2019 and the EMI full payment was done on 21st October 2020 after the last EMI paid my loan account was closed and after the final settlement, I uninstalled the application from my mobile phone as I don't required the app for the future purpose.
On 5th March 2021, I found Rs 558 deducted as an EMI form from Dhani to my Bank Account, I called there customer care also sent the multiple mails in somehow I managed to connect with the person who helped me with taking the loan he advised me to call the customer care agent so I did and they informed me that it might somehow the loan has been activated and by mistakenly the amount has been deducted from my bank account in the form of EMI from there side they apologize for the inconvenience and said that within 48 hours the money will be refunded to my bank account, I agreed to this point and in order to check the account status and details, I installed the application with my old credentials and checked history statement were it was showing that in my Dhani wallet there was one new loan added in the name of "Dhani Care Credit Line" with the Agreement Id :[protected] status showing as active also not only the amount of Rs 30, 066.96 was added in Dhani application wallet without my consent but also multiple unknown beneficiary were added to my account and all the assigned wallet money was transferred to them partially.
Further the details mentioned were that I need to pay Total Emi of Rs 558 and tenurity for this EMI was12 months, Balance due RS 4158.
Not only Rs 558 they deducted on 5th March 2021 in the form of EMI but also on 9th March 2021 Dhani deducted toRs 100 due to which forcely I had to deactivate my bank account so that they won't able to deduct any amount from there but not only I did that I tried to communicate with them complain them regarding the fraudulent thing which was done to me but no one turned out from there company .

Sir I did not authorize these transactions . The money was added and taken out without my knowledge and consent also I did multiple email no response I have received only few days before they sent me a certificate in my mail of all loans cleared however they also mentioned I have bill pending for credit line in return I complained them with the same issue so there was no response after that, the application is not opening from last 6 months so were I can check the report, I tried to visit there nearest office at my loaction and complain them but they asked me to speak in there head office through mail no one is ready to give proper response or investigate in this matter. i haven't taken any amount so Why should I pay it that is my question. I even sent them the letter with speed post but no one answered after this I even submitted a letter of this complain to the local police station at my location and when no response I get fro there so I just gave up because I tried everything, now they recently started visiting to my home for the money and also sending mails that they will do the case on me if I don't pay the amount I visited the person whom they asked to meet me in the mail and when I said him everything and asked him to show me the authorization of mine for transferring the money he again asked me to visit to my nearest location Dhani office I again visited there and the office employee he again recommended me to ask this question by sending mails they are only there to take the money whose names are available in the list this is the online thing you can only communicate or get answer for this on email from Dhai or from there customer care but I cannot communicate to there customer care currently as I do not have an active loan this what I had to listen everytime when I call them and the call disconnects.

Here no one is ready to investigate this matter but all are standing on my heads to take the money from me as if I am frauding them.
Please I seek help from you all please help me and look into this matter, I haven't authorized this transaction or used the money.

Thank you and Regards
Anjali Singh.

I had made a payment of rs 1007 from dhani pay card on 01 october, , later i cancelled that order and flipkart intiated the refund, i still havent got the refund, my issue is that i want to know where will and when will i get the refund..my contact number is [protected].