Hot Deal

fraud dhani

387°
Cool
nandu.0076

Hi guys,
I had opened dhani wallet so on Oct 23th my wallet was blocked all of sudden, I had loaded 20k in the wallet so I had raised complaint to unblock my wallet from that day I had contacted over 100 times the customer care is simply telling due to suspecios activity your wallet is blocked permanently. I asked my wallet balance they are telling they can’t give my money back need advice Where to complaint the txn id and all im unable to get because I’m unable to login to dhani I have wallet balance of 21k. So how to get my money back please advice

52 Comments  |  
20 Dimers
  • Sort By
Deal Cadet Deal Cadet
Link Copied

First ask them what kind of suspicious activity they found, for sure there will be no response. Go with twitter and speak to lawer and send court notice. Hope it will resolve.

Cool Cool
Link Copied
beamchota wrote:

First ask them what kind of suspicious activity they found, for sure there will be no response. Go with twitter and speak to lawer and send court notice. Hope it will resolve.

They are not telling anything bro they simply telling some suspecios activity they simply telling we can’t do anything

Deal Lieutenant Deal Lieutenant
Link Copied
Expand
nandu.0076 wrote:

They are not telling anything bro they simply telling some suspecios activity they simply telling we can’t do anything

unse pucho paisa kaha geya? tagging ombudsman of desidime @SastaRaju

Cool Cool
Link Copied
Expand
kukdookoo wrote:

unse pucho paisa kaha geya? tagging ombudsman of desidime @SastaRaju

It’s in my dhani wallet only bro, but they are telling it will be there in wallet permanently as they won’t unblock

Chennai Super Kings Chennai Super Kings
Link Copied
sauravDD wrote:

@chota_chattri smile

Are ye nandu bhai to apne slice k referral h. 🤣🤣🤣. September 10 hmm @sauravDD i guess I am actively giving warning to people before sept 10 but idk why people are still getting into this trap. Pgportal is useless, try contacting nch and rbi nbfc ombudsman scheme. It will take lots of time. Customer support of dhani is pathetic but you have only handful of options. Govt. isn’t strict on dhani, I have tried everything.

Deal Lieutenant Deal Lieutenant
Link Copied
Expand
nandu.0076 wrote:

It’s in my dhani wallet only bro, but they are telling it will be there in wallet permanently as they won’t unblock

wait for @SastaRaju paji to guide u

Deal Lieutenant Deal Lieutenant
Link Copied
Expand
chota_chattri wrote:

Are ye nandu bhai to apne slice k referral h. 🤣🤣🤣. September 10 hmm @sauravDD i guess I am actively giving warning to people before sept 10 but idk why people are still getting into this trap. Pgportal is useless, try contacting nch and rbi nbfc ombudsman scheme. It will take lots of time. Customer support of dhani is pathetic but you have only handful of options. Govt. isn’t strict on dhani, I have tried everything.

Govt. isn’t strict on dhani, I have tried everything.
aapko kitne ka tika lgaya?

Cool Cool
Link Copied
Expand
chota_chattri wrote:

Are ye nandu bhai to apne slice k referral h. 🤣🤣🤣. September 10 hmm @sauravDD i guess I am actively giving warning to people before sept 10 but idk why people are still getting into this trap. Pgportal is useless, try contacting nch and rbi nbfc ombudsman scheme. It will take lots of time. Customer support of dhani is pathetic but you have only handful of options. Govt. isn’t strict on dhani, I have tried everything.

I am just using dhani prepaid card bro, that too I will load and immediately will pay my cc bill

Deal Cadet Deal Cadet
Link Copied
Expand
nandu.0076 wrote:

They are not telling anything bro they simply telling some suspecios activity they simply telling we can’t do anything

Tweet few times, tag govt entities, lets wait for reply for few days, if don’t get, go with elegal notice.

Cool Cool
Link Copied
chota_chattri wrote:

@sauravDD bhai finally I got my companion who will post about dhani fraud from now🤣

Bro in my case balance is there in my wallet it’s not something like refund or failed txn

Chennai Super Kings Chennai Super Kings
Link Copied
Expand
kukdookoo wrote:

Govt. isn’t strict on dhani, I have tried everything.
aapko kitne ka tika lgaya?

I have already got all the refunds (nch helped alot) plus they have closed my onefreedom account. Refund amount was around 5k and some other small transactions

Deal Lieutenant Deal Lieutenant
Link Copied
Expand
chota_chattri wrote:

I have already got all the refunds (nch helped alot) plus they have closed my onefreedom account. Refund amount was around 5k and some other small transactions

chattri paji ke chattri se darr gaye honge

Chennai Super Kings Chennai Super Kings
Link Copied

Ab to giftcards kharidne me bhi dhak dhak hoti h kahi flipkart account block na kr de🤣🤣

Deal Lieutenant Deal Lieutenant
Link Copied
chota_chattri wrote:

Ab to giftcards kharidne me bhi dhak dhak hoti h kahi flipkart account block na kr de🤣🤣

kab la rahe ho idfc ke naye offers?

Super Stud Super Stud
Link Copied

Glad i closed my dhani account..
Feel bad for OP going thru unexpected trouble.
Udta teer hai Dhani

Deal Subedar Deal Subedar
Link Copied
xxxyyyzzz wrote:

Glad i closed my dhani account..
Feel bad for OP going thru unexpected trouble.
Udta teer hai Dhani

How to close Dhani account. I have opened it long ago. Didnt apply for Dhani card. But keep on getting call and smses for it. So want to close it permanently.

Super Stud Super Stud
Link Copied
Expand
drsa478 wrote:

Drop e-mail to [email protected]

In email say you want to close dhani account linked with your number.
In a day or two, they will reply you and ask if you are sure about closing dhani account. If yes, then they will ask you to verify.
If you reply them, then they close the account.
Whole process will take 7 days.

Drop e-mail to [email protected]


In email say you want to close dhani account linked with your number.
In a day or two, they will reply you and ask if you are sure about closing dhani account. If yes, then they will ask for PAN to verify if it’s you and reason for closing dhani account (say anything u want)
If you reply them, then they close the account.
Whole process will take 7 days.

Deal Cadet Deal Cadet
Link Copied

Still its safe to use credit card bills?
R i can delete app right now
Pls dimers tell me what ur doing?

Deal Subedar Deal Subedar
Link Copied
Expand
xxxyyyzzz wrote:

Drop e-mail to [email protected]


In email say you want to close dhani account linked with your number.
In a day or two, they will reply you and ask if you are sure about closing dhani account. If yes, then they will ask for PAN to verify if it’s you and reason for closing dhani account (say anything u want)
If you reply them, then they close the account.
Whole process will take 7 days.

Nice. Will do this.
+KG

Gujarat Titans Gujarat Titans
Link Copied
Expand
xxxyyyzzz wrote:

Drop e-mail to [email protected]


In email say you want to close dhani account linked with your number.
In a day or two, they will reply you and ask if you are sure about closing dhani account. If yes, then they will ask for PAN to verify if it’s you and reason for closing dhani account (say anything u want)
If you reply them, then they close the account.
Whole process will take 7 days.

I did everything but they are not closing account. fortunately don’t have any wallet balance

Super Stud Super Stud
Link Copied
Expand
stoptomove wrote:

I did everything but they are not closing account. fortunately don’t have any wallet balance

Strange.
What did they say?


Are you still able to login?

replyuser
Click here to reply
Reply