IndiaBulls — Urgent complaint for mis behavior by recovery agents of dhani

Address: Senapati Bapat Marg, Elphinstone Road, Babasaheb Ambedkar Nagar,, Mumbai, Maharashtra 400013

Dear Sir,

This is to please be noted I had taken a personal loan from an app named Dhani[protected]. I used to withdraw some amount from the app and was deemed to pay the same in 3 months of EMI. My Limit is 25000/- Rs which I used to pay on time. After that my Loan Amount increased to 350000/- without my prior knowledge. Also, it is to be noted that I am staying with my family in diplomatic condition with hand to mouth. Also, it is to be noted I am receiving around 50-60 calls per day in which they misbehave and abuse. Also they did not share their employee ID’s which seems suspicious. I am receiving continuous calls from a recovery agency having an address A-17 Sector 65 Noida Uttar Pradesh from Number [protected]. On call the recovery agents misbehave and denied to share their ID’s. Please note that following controversies happens as of employees like Sushant in India Bulls:-

Controversies

1.in November 2023 Times of India news report, a man from Kalamboli was allegedly defrauded of Rs 90, 000 by a cybercriminal while attempting to secure a loan through the Dhani Finance App.[16]

In mid-February 2022, many non-users reported that they have faced issues over the misuse of their permanent account number details by unknown third parties on the Dhani app to avail loans without their consent and knowledge.[17][18] Complainants said their credit scores were harmed because credit reports displayed loans they never took as defaults.[19]
In April 2021, many non-users of the Dhani app received a text message to pay for a loan that was never taken by them. The company later apologised to its users for this tech glitch.[20][21]
In December 2020 Times of India news report, it was revealed that women doctors on various Indian online doctor consultation portals face "sexual harassment" from patients. At that time, the company "expressed inability" to issue any "formal statement".[22]
In 2019, Securities and Exchange Board of India impounded ₹8720, 000 from the former non-executive director of the company and her husband in an insider trading case.[23][24] Together, they possessed unpublished price-sensitive information that they used to trade the stocks in 2017–2019.[25] Keeping in view of the fact it is requested to kindly share the ATR in next 2 days else I am bound to do legal formalities with RBI and against CEO Dhani along with Sh. Sushant [protected].
Early results are highly appreciated.

ARIF BEG

DOF Customer ID:- CL25002171

Mo NO [protected]