DHANI loans sanctioned loan to some other person with my Aadhar and pan card details

Name of Complainant Pranesh S
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Pranesh S:

2 days back, person from Indiabulls Dhani came to my house and asked for a loan installment and at that time I come to know about this fraud.
I have not taken any loan from Indiabulls Dhani.but someone used my aadhar and pan card and avail loan.
Indiabulls person has shared loan details with me. In that statement they have disbursed the amount to some Mobikwik account which is not mine also contact details is also not mine.
I have not received any communication from Dhani nor OTP.

Kindly look in to this and resolved the same.

Image Uploaded by Pranesh S:

2 thoughts on “DHANI loans sanctioned loan to some other person with my Aadhar and pan card details

  1. Dear Pranesh S,

    We would need your details via m.me/dhaniapp so that we interally align and solve with our team as quickly as possible for you. Hence, request your support here.

    Neha, Team Dhani

    1. Hey Neha ,
      On 7 February Jiomart have refunded me 537rs but i have received only 299rs tomorrow is the last day if i have not received the money I will also file an complaint against Indiabulls

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