Caution notice against Fake Loan offers in the name of DOL Money/Dealsofloan/Credizy, Its subsidiaries & Lending/ NBFC Partners.

It has come to our notice that some people with fraudulent intent have created fake email IDs as well as fake domain names / website links which may appear confusingly similar or identical with DOL Money/Dealsofloan/Credizy. We also note that fraudsters have unfortunately defrauded few prospective customers by luring them with false promises

General public and prospective customers are hereby advised that:

1. To exercise caution against fraudsters who may use fake email IDs, domains, websites, messages, telephones and advertisements in newspapers/magazines, etc. by impersonating themselves to be from DOL Money/Dealsofloan/Credizy and claim to be offering loans at lower rates of interest, collect customer account details, ask for advance money to process loans, etc.
2. Lending Partners/NBFC Partners of DOL Money/Dealsofloan/Credizy have a thorough process for reviewing any prospective loan applications and follow all regulatory guidelines in its processes. DOL Money or its Group Companies or any of its representatives will NOT call for any advance payment of money from any of its prospects / customers, prior to sanctioning the loan.
3. DOL Money/Dealsofloan/Credizy's email ID contains "dolmoney.in or dealsofloan.com or credizy.in or exusys.com" and does not contain any other domain name such as Gmail/Yahoo/Rediff/Hotmail/outlook etc. or in any other form.
4. DOL Money's email ID contains "dolmoney.in or dealsofloan.com or credizy.in or exusys.com" and does not contain any other domain name such as Gmail/Yahoo/Rediff/Hotmail/outlook etc. or in any other form.

https://www.dolmoney.in/ www.dealsofloan.com/ www.credizy.in or from Company's Mobile Application Is Not Available on Google Play Store or Apple store before dealing with such fraudsters and responding/ accessing any fraudulent advertisements, telephone calls, emails, messages and websites to protect themselves against any fraud and criminal acts of the perpetrators.

General Public and prospective customers are also advised to immediately report any suspicious incident and/or incident of defrauding of money as a result of these fraudulent acts and practices to the authorities in their jurisdiction, i.e. the Police and the Telecommunications regulator, including the Cyber Crime Cell. These incidents can also be referred to DOL Money for appropriate action at our end.

We further advise General Public, Prospective Customers, Current Customers not to share any OTP/Password with any individual including DOL Money/Dealsofloan employees. We do not ask for OTP/Password and all actions regarding OTP, Password etc. have to be initiated and completed by the user himself.

Please note that any person dealing with such fraudsters will be dealing at his/her own risk and responsibility. DOL Money/Dealsofloan/Credizy/Exuberant Systems Pvt Ltd will not be responsible for any loss suffered or otherwise in this respect.

Issued in the interest of the General Public on 10 Feb’2024

Email: care@dealsofloan.com