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CB Banks Dunia Finance unauthorized credit card charges, unethical behavior, illegal amount of check
Dunia Finance

Dunia Finance review: unauthorized credit card charges, unethical behavior, illegal amount of check 10

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Author of the review
8:37 pm EST
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1. They are Threatening me to go in Jail before Christmas and He told me that He swear to God if I will not pay immediately and accused me giving them wrong information.
2. Credit card charges such as;Over-limit fee, late payment fee (which is I paid before and on due date of Dec.22 on dunia office because of the threat I received), dunia credit shield plus premium etc. (Please see attachment)
3. My credit card is maximum of 44, 000AED. but they put on my check is 75, 000AED. which is I think is Illegal amount desired.
Please help me to Resolve and minimized the payment and removed the charges. Thank you...

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Eleazer Vallejos Acosta
Dubai, AE
Apr 10, 2021 4:26 am EDT

I was called by Muraqabat Police department Monday morning last March 15, 2021 telling me to come to them the following day March 16, I do know from the officer that Dunia Finance presented 100K bounced cheque against me which in my wildest dream never even reached 25K of my loan and credit card combine, my loan is only Dhs.13, 500.00 plus credit card Dhs. 3500.00 only. I settled my loan last December 2017 and that time paid almost my entire accumulated credit card I can remember more or less Dhs.1000.00 left which until now i have my receipt signed by Dunia people during that time, my only mistake I never ask for the clearance letter and return the security deposit to me, but for any civilized country or institution that should not be the case in presenting the cheque to the authority for the sum from more that 1000 on December 2017 to the present Dhs 3600.00 to which Iam continue paying which I have all the records.
To my dismay and out of information when I appear to the police on April 8 2021 told me and most of the people there inside one room in the police department to pay Dhs.5020.00 fine or else 3 days jailtime in Central jail - Al Aweer quickly called my wife to bring me the needed cash within 15 minutes or else plastic handcuffed waiting and jail. I even complain to police that Dunia made a mistake and I have all the proof with me but to no avail. All the want is payment of 5020 fine or else jail. So please help me what should I do next.

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mayasi
, PL
May 19, 2020 1:31 pm EDT

hi is anyone here received a case?

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Sabik
, US
Dec 13, 2017 11:14 pm EST

Hi all, Hope you're doing well.
I think I can help you, contact me [protected]

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Maha Raees
, US
Dec 29, 2018 8:53 am EST
Replying to comment of Sabik

How can you help please, i have the same issue and they are threatening me

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Nannymeielle
, AE
May 21, 2017 2:55 am EDT

What happen to your case?

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Shamoon123
, AE
Feb 18, 2017 8:00 am EST
Verified customer This comment was posted by a verified customer. Learn more

hii i m shamoon farooqui and have a bad experience with dunia finance. when i took a loan from dunia worth of 20000 when my salary is 5000 including commission after a month company terminate me and unable to pay my 1st loan installment my visa and emirates id expired in march 2015.
i got a new job and my salary comes down to 3500 aed. its very hard to survive but any how i cleared all my loans after six months due to high interesr]t of rate. they offered me cc but i m not interested to take cc. they forced me to take it . when i took credit card they started putting me fines for my 1st installment of loan. i paid it any how.. My limit for cc is 10000 aed till the tym i dnt hv any issue... they increase my limit upto 53000. i called them to decrease my limit not more than 10000. but every month they keep on increasing every month with out my information. suddenly i hv been scammed with one of the stock market called option rally. Option rally swipe all my credit money in 1ce. i think that my cc limit is 10000 aed but i was wrong . now i cant able to pay all money. my capacity to settle it in 10k or maximum 15k. is there is any solution to come out from this situation

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ianesto1234@
, US
Feb 18, 2020 2:55 pm EST
Verified customer This comment was posted by a verified customer. Learn more
Replying to comment of Shamoon123

this is to be raise in central bank of uae to take further action

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Maria Leonora
, US
Mar 08, 2020 12:20 am EST
Replying to comment of Shamoon123

Same situation with mine. I want to go back in dubai. But because of the interest and over charge they make. They said i have credit card from rak bank but when i called rak bank they said i dont have credit card in their bank. I pay for almost 3 years for the credit card the last payment i give to them was last 2017. I cannot come back there. I lost my dreams which i started to build in Dubai. 😢😢😢😢 this is One of the biggest mistake that i have done in my life.

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ianesto1234@
, US
Mar 08, 2020 10:26 am EDT
Verified customer This comment was posted by a verified customer. Learn more

go to
central bank uae website and you will see customer complain you can send your complain their for further actions

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Robocop35
, US
Jul 25, 2020 4:48 am EDT

Idk but I have read online also that it is regulated by Central Bank of UAE, therefore raising a complaint might be useless as they are being run also by Central Bank, idk if I understand it well.