General question

Hi,Our verify scams Team has done Deep Analysis on dhani finance company whether Dhani Finance company is Real or fake. We have found many Red flags about them, they are discussed Below:-
1:- The Trust score of this finance company is very Low, Reason are mentioned Below:-
* Many customers have reported that they got cheated by them, even after complete Repayment of the Loan, the overdue amount was showing in the loan account, and Dhani finance company representatives Forced the customers to pay more money to close the Loan Account.
* Many customers have reported that they were forced to Take Loans, if they don’t get agree, they will spoil the customer’s CIBIL score.
2:- There were many cases where some scammers called the people and represented them as a dhani finance customer support executive, Also looted the people in many ways, one of the customer story is mentioned below :-

“This is to bring to your kind notice that I have applied for a loan in indiabulls dhani 06 Nov 2023 with a WhatsApp message. They informed me that I have been sanctioned a loan of Rs 60000/-. I accepted and submitted an Aadhar and pan card and account details. they told me that for getting a loan I have to pay Rs 1250 towards Regn Fees which I denied but the executive convinced me to pay you will get the loan online within minutes. so, I paid but again they said that the system is not accepting without insurance so you have to pay Rs 5499 towards the insurance amount I told I can’t afford I will cancel my loan in this point they threatened me that if you drop now, you have to pay emi from next whether you get the loan or not and your cibil score will be spoiled and again the service executive said this is the last payment you will definitely get the loan of Rs 60000/-, I said them to deduct from loan amount and any other charges as normal practice in loans procedure but they insisted me to pay this will be the final and I compromised myself and paid the amount. They said they are transferring the amount be online so that you can confirm the same. after 1 minute they said the system would not allow them until they paid services and taxes of Rs 8650/- and they said they would get a refund of that amount along with the loan amount I resisted them but in vain. Service execute we are going to transfer your payment you will get money this time So I broomed all my savings and paid in thought already I paid nearly 8000/- in belief of getting a loan. after one minute said that system again. Now for loan cancellation also I have to pay some more amount and threatening me that they will spoil my cibil and EMI have to pay. I already complained to RBI in this regard waiting for their action. Request not to be prey to this type of loan app.”
Sometimes it becomes hard to judge whether the person reaching you is the actual company representative or just faking it.

Our Suggestion:- We have found 84% Negative Reviews of dhani Finance Company, it would be suggested to you to avoid using it or availing of Loan services. For any financial Assistance, Look for government-regulated Banks.

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