Fraud loan showing in my cibil which I never took

Name of Complainant Gaddam Anil Kumar
Date of ComplaintJune 25, 2025
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 Gaddam Anil Kumar:

Dear Sir/Madam,

I am writing to bring to your immediate attention a fraudulent entry that I have discovered on my CIBIL credit report.

A loan account has been reported under my name which I have neither applied for nor authorized. The details of the suspicious entry are as follows:

CIBIL Report Control Number: 9,25,30,03,217

Loan Account Number: T03440240322035532

Lender Name: TATLOAN

Date of Loan: 19/04/2022

I suspect that this may be a case of identity theft or clerical error, and I kindly request that your team investigate and initiate the process of removing this fake account from my credit report as soon as possible.

Please find attached the following supporting documents for your reference:

Proof of identity and address

I would appreciate a confirmation of receipt of this complaint and an update on the status of the dispute. Kindly let me know if any further documentation is required from my end.

Looking forward to a prompt resolution of this issue.

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