IndiaBulls Complaints & Reviews

Loan Application No.: IDF173654/1654/2019874.
Request for refund of my 1.90 lacs taken by IndiaBulls on pretext of giving loans.
I had applied for a personal loan of 1.5 lacs. The first communication of taking charges for passing the loan started on 30.10.20 with an amount of 3.5K which I deposited in their account & today is 5.1.20. And I have not received anything yet in my account. My grievance is till date the total amount taken from me by IndiaBulls on pretext of giving loans (mentioning that every charge would be refunded along with the loan) had reached 1.9 lacs. Finally, I was told that my loan has been cancelled as I don't have an insurance policy and hence for getting back my refund I have to pay Rs.17500/- as cancellation charges which I did. Even after that I was not given my own money. And the height reached when I was told after some days that my loan has been sanctioned & the amount is 3.80 lacs including my refund amount & for getting the amount I was told to deposit 20K again as NEFT charges. I declined politely & told them to return my 1.9 lacs as soon as possible. Instead I was forced & threatened to take the loan.
Respectfully & earnestly I request you to intervene & provide justice to me.
Officials involved-Durgesh Tiwari BM, Neha-[protected] & [protected], Abhishek-[protected]. Loan Doc. sent by Mail ID [protected]@indianbulldhanifinance.in
Address of Company-IndiaBulls House, IndiaBulls Finance Centre (IVL Finance Limited.), 4th. Floor, IndiaBulls Centre, Tower-1, Senapati Bapat Marg, Elphinstone-West, Mumbai-400013.
Phone:[protected].
Email: [protected]@indiabulls.com, [protected]@dhani.com

Regards,
Kula Prasad Bora,
Jorhat, Assam 785001.
Mobile No.: [protected]/ [protected].
e-mail ID: [protected]@rediffmail.com

I have transfered 5000 from my dhani wallet to my bank account. the app shows I havr transfered the money but I have not received the money. I am in dire situation and have waited for more then 4 hours. I transfered the amount at 10.30 and yet no credit. They have no one to speak to or chat. This is so wrong.

I have put on request to transfer of 5000 from my DHANI WALLET however its not tranfered after the TAT. It shows the money has been transfered but not in my account. They have no customer care number.

I have trasnfer money dhani wallet to my bank account but not credite till time ????

Hi. I transferred money from wallet to bank but the money did not credit to bank. Its arround 16 hours.kindly credit the amount.

Hello,

I have transferred an amount of 10000rs yesterday and 10000rs today from dhani wallet to my bank account, but still now the amount is not credited to my account. I have mailed to [protected]@dhani.com also no feedback. I tried calling the customer service number also, but I couldn't reach them. Attached is the screenshot of the transaction.
Please let me know the status of my transactions. I

I have transfer 1000 from dhani wallet to my bank account on 3-1-2021, but not received till now, what is the issue, the helpline number is also not connecting, solve my issue asap

I am an active loan user for Indiabulls with Loan number: S[protected]. I wanted to fore close this account. But I am not able to close the loan, I tried calling them sending then emails. There are no support. Its a scam initially they have offered me loan with 10 % interest however, after I have receiived the loan amount it was 17 percent. Its been more than 3years I am paying them I just want to close the loan account. But they treat their customers like dumb and stupid. Pathetic company and staff. They have hired bunch of goons. i have never missed an EMI. But their attitude is godlike. My number is [protected]

I have made transaction of dhani wallet money to bank account but still its not credited...one thing why peoples are taking credit from you ?
They have money problem and solve urgently so why do you make delay from your side.?

I send money ₹ 4100 in my bank account from dhani wallet in 31 Decemberbut still not credited in my bank account.but debited in my dhani wallet.my register number is [protected]

I have a personal loan running with indiabulls loan account no. IPERGOA03383547 I was unable to pay 1 emi in December 20 as i lost my job and was facing financial difficulties. Your agent with the name of Manoj, mobile number [protected]]. That guy manoj gave me dhakti and frightened me. Gave insulting words to me I will file an fir against both of them and with the bank indiabulls. This is very very unacceptable, I urge people reading this message to never ever bank with indiabulls.

Today I'll do 2 transactions 1st for 1945 rupees and 2nd one 400 but its not reflected to my bank account and from while a morning waiting to credit my account but its doesn't. Please help me out this took to NEFT.

I have alloted 35 NCd and the monthly intrest date was 5 December 2020.Even after writing to company several letters no reply.
How to proceed?

I send money ₹1700 in my bank account from dhani wallet in 29 December, 12am midnight.but still not credited in my bank account.but debited in my dhani wallet.my register number is [protected]

Hi,

This issue has been on going for more than a month now, due to non-responsive nature of customer support. Due to issues on indiabulls website, i was initially unable to make prepayment via indiabulls website.
It was then that i requested to close the entire loan and send me the full and final amount. Which after a lot of reminders they finally did, however, they were unable to clearly communicate the account i need to make the payment to.
They again went silent and it was only after reaching out to my bank that i was finally able to make the payment.

After i did indiabulls is now asking for more interest money because they did not respond to my previous requests which resulted in delay of only couple of days.

Because of there unresponsiveness and unable to move on time they even charged my account for monthly ECS payment which has caused me another issue with my bank.

This is ridiculous, not going to recommend or work with Indiabulls in the future.

The only request i have is to pls close my loan - HHLNOI00163712.

Thanks,
Subodh

Mu name arvind ding mobile no [protected]. wallet se fund transfer kiya bank mein jo resive nhi hua

I applied for a loan and my id no is[protected]Credit Limit ID: CLKODO8K779IWNX6). The loan amount was Rs. 12, 750 which applied on the date of 02/08/2020. As they mentioned instant loans, I kept in my mind that the amount of Rs. 12, 750 will be transferred to my bank account. But later I came to know that the loan amount is transferred in India bulls Dhani app, which is not able to utilize. The main thing they never mentioned that amount will be disbursed in your wallet and not in your bank account this is a fraud. Meanwhile, I have paid EMI every month they debited my amount mentioning that non-realization of EMI amount. I am raising this complaint because why should I pay the money which is not utilized? Please take action against this as early as possible because I heard and seen too many frauds and scams and how they blackmailing people and their families. I am raising this because if money is not in my bank account how they expect that we will return the total amount. This is a total scam and fraud.

Their agent Parveen Dagar keeps calling me and my relatives and mis-behaves with them and argues with them. Also he states that company has asked him to make calls between 9pm to 11pm, which is hard to believe. No company asks to call after office hours and specially when you are calling a girl. I hope you guys take action against him, or atleast give him. Sometimes sense. Harrassing people and mis-behaving and calling after office hours is highly unprofessional.

I got a call from this fraud company about Dhani app. I was told that there is no interest on the credit line. But even before I have taken a single paisa from them, they have debited my account for 500 rupees even without informing me and getting my approval. There is no response on any of their customer service numbers and chat support. Even the nodal officer's number is barred and the call gets disconnected. I will complain to RBI to close this fraud company.

I purchased House No. 166, Harni Kala, Bhilwara from Indiabulls Auctions

RESIDENTIAL HOUSE ON PLOT NO.166 (ADMEASURING 19 FT. X 45 FT.), KHASRA NOS. 616 AND 617, REVENUE VIL. HARNIKALAN, TEH. AND DIST. BHILWARA – 311001 (RAJASTHAN).

Dated 29.07.2020

E-AUCTION_BHILWARA_HHLBHL00439543

I still haven't received Original document yet for this property. Please tell me the status where is Documents?

Should I need any Legal Help ?