DHANI Indiabulls IVL Finance LOAN FRAUD on my PAN affecting my CIBIL

Name of Complainant Ritanshu Khurana
Date of ComplaintApril 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Ritanshu Khurana:

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.

Account number as shown on Credit Report: CL26439782
Phone Number mentioned : 9435802086 (not mine)
Email Id mentioned: [email protected] (not even valid)
Date of Birth as mentioned: 06-07-1996 (this is correct)
Credit Institution Name: IVL Finance Ltd (I never interacted with them)
Addresses mentioned in the report: (Not mine)
Address 1: 133MADHUBAN CHOWK, BHAGAWAN MAHAVIR0238MARG, SECTOR 14, ROHINI, NEW DELHI, 0311110085 2209 2209 Delhi 110085
Address 2: 133MADHUBAN CHOWK, BHAGAWAN MAHAVIR0238MARG, SECTOR 14, ROHINI, NEW DELHI, 0321110085 SECTOR 14 2209 2209 Delhi 110085

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