Loans/Indiabullshari/Leave a Comment/December 15, 2003
Reported By: CMS SUNDAR
Contact information:
Fraudulent collection of money as membership fee, processing fee, earnest money etc pune

Application Number-SDL49840949
Indiabulladhaniloan.org
Dhani Finance
This is to bring to your kind notice that I have applied for a loan in response to ad of Indiabulis Dhani in facebook on Nov 06 2023 Indiabulls Dhani loan app executive contacted me and stated that I was sanctioned loan with Rs 60000/- Asim in need of loan I agreed upon after submitting kyc documents and then they said pay Rs 1250 towards regn fees, after that to sanction they asked to pay said to pay Rs 5499/- towards Insurance as this is the policy of the company but i denied but they threatened my you cannot cancel the loan. So I paid with ballet but they said the system is not accepting the without taxes and services fees. I said there will be no tax on the loan and I will cancel my loan they said you cannot drop in the middle and threatened me you have to pay EMI from next month onwards whether you take or not and your CIBIL score will be spoiled. And confirmed me this is last payment and kept me online said amount is transferring and now they demanded me another amount of Rs 8650/- towards taxes and services as per company policy. I said can’t pay further this looks meitstrap and scam but they convinced this will be last payment you will get refund along with loan of Rs 60000/- But there is no way for me with belief paid this amount with a loan from my friend. Again, they said it is our mistake there are two payments again you pay Rs 8650/- then I realhed that they are cheating me and I have lost my money. I told them I can’t get any amount. But still they are convincing me you are not losing money you will get the money back along with loan amount. Sald can’t afford any more. Losing of money in this way I felt very embarrassing and disgusting. My health abo spoiled thinking how to drag this month without money. All the transactions screenshots and payment made to them their contact details are given in the documents enclosed. In view of the above once again I request your good office to look into such matters and necessary action may be Initiated against the company to avoid such fraud actions. I will be happy if my amount is refunded on the action taken by you. The executives spoken to me from this numbers Executive: 8348536418
Manager 8081633517 the payment has been done to the following up ids

1. Ramlagan Kumar Sah 9263173422@paytm
   1250
2. Kaushal Kishore 7050909405@paytm Rs 5499+ B650+Rs1000-Rs 15140
   Total Amount Paid and lost = Rs 16399/-
   hence, request you are requested you take necessary action against Indiabulidhani loan and recover my money