Fraudulent Loan Entry on CIBIL Report (PAN: BHWPK7162B)

Name of Complainant Vijay Kumar
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Vijay Kumar:

Dear Sir/Madam,

I hope this message finds you well.

I am writing to bring to your attention a serious discrepancy in my CIBIL report related to a fraudulent loan that appears to have been taken using my PAN card number BHWPK7162B without my knowledge or consent.

Upon reviewing my credit report, I discovered that a loan was recorded in August 2020, which I have never applied for or availed. I believe this is a case of identity theft, and I am deeply concerned about the impact it has had on my credit score and financial reputation.

I kindly request you to:
1. Investigate this fraudulent entry.
2. Remove or correct the inaccurate loan details from my credit report.
3. Share with me the name of the lending institution and the details of the loan for further legal action from my side.

Please find attached the necessary documents for your reference, including:
• A copy of my PAN card.
• Proof of identity/address.
• A copy of my latest credit report showing the disputed entry.
• A signed declaration that I have not taken the said loan.

I request your urgent attention to this matter and look forward to a prompt resolution.

Thank you for your support and cooperation.

Image Uploaded by Vijay Kumar:

Fraudulent Loan Entry on CIBIL Report (PAN: BHWPK7162B)

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