Dmi finance name fraud

Unverified KYC

Complaint against Financial

Fraud / Cheating Ludhiana 1mo ago 0 views 0 me too 0 comments

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Registered

Under Review

Legal Notice

Resolved

This case has been closed.

Harman

Ludhiana · filed 1mo ago

Type

Fraud / Cheating

Place

Published

7 October 2026

Complaint Details

Financial fraud He committed fraud against me by lying about DMI Finance. A fraud amounting to 11,226 has occurred.

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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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Criminal

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Dmi finance name fraud

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