Online Loan Fraud

Unverified KYC

Complaint against Dhani Finance

Fraud / Cheating Jhansi 25d ago 0 views 0 me too 0 comments

Case Progress

Registered

Under Review

Legal Notice

Resolved

This case has been closed.

Arun

Jhansi · filed 25d ago

Type

Fraud / Cheating

Place

Published

14 October 2026

Complaint Details

Dhani Finance Online Loan Fraud 71000 26/09/2026 or 02/10/2026 payment transfer but loan not Transfer me

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This is a consumer-submitted allegation and has not been independently verified by Legal Connect India Service LLP. If you are the named business and wish to respond or request a review, contact helpdesk@legalconnect.help.

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Consumer

Online / E-Commerce Fraud

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Criminal

Cheating & Criminal Breach of Trust

Money taken on false promises — prosecute and recover.

Online Loan Fraud

Case Progress

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