| Name of Complainant | |
| Date of Complaint | March 6, 2022 |
| Name(s) of companies complained against | IVL Finance Ltd INDIABULLS DHANI |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
I am a victim of a fraud by DHANI INDIABULLS IVL Finance Ltd. I came to know about this fraud when I saw my CIBIL score fall down drastically after seeing news about this fraud with some celebrities. To my shock I also came as a victim of a Rs 5000 loan fraud affecting my CIBIL.
Account number as shown on Credit Report: CL25550304
Phone Number mentioned : 7500067613 (not mine)
Email Id mentioned: ZZZZZ@ZZZ.COM (not even valid)
Date of Birth as mentioned: 15-12-1985 (not mine)
Credit Institution Name: IVL Finance Ltd (I never interacted with them)
Addresses mentioned in the report: (Not mine)
Address 1 124B-92-93 UTTAM NAGER 2209 2209 Delhi 110059
Address 2 130SO KEDAR RAM, P. SIKANDARPUR, 0230PIPRAURA, PIPARAURA, MADANPUR, 0337AURANGABAD, BIHAR, INDIA, 824103 2052 2052
My self Mithun thakur from Dharampuri dist.dhar state MP I have never taken any loan is seen in my cibil report fake loan a/c shows
Account numbers xxxxxxx3880
Opening date 24/12/2021
Account holder type individual
Amount remaimg 15000
Last payment 25/12/2021
Amount paid-13500