I am a victim of a fraud by DHANI LOANS / IVL Finance Ltd. I came to know about this fraud when I saw my CIBIL score fall drastically.

Name of Complainant ANAGHA OVHAL
Date of ComplaintAugust 15, 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 ANAGHA OVHAL:

Account number as shown on Credit Report: CL27649523
Phone Number mentioned: 9083380441 (not mine)
Email Id mentioned: not mentioned
Date of Birth as mentioned: 11-08-1993 (this is correct)
Credit Institution Name: IVL Finance Ltd (I never interacted with them)
Addresses mentioned in the report: (my address mentioned):

Image Uploaded by ANAGHA OVHAL:

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