Loan issued without verification

Name of Complainant Ankita Kumari
Date of ComplaintJanuary 31, 2023
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 Ankita Kumari:

The company has misused my aadhar and PAN card without my information to issue a loan to someone for Rs. 14344 with loan No. DMI0030252359. Tired of calling and mailing the company no response. If you call wait time is 30 mins and after that, they disconnect the call. The loan was issued in Dec and the person has already paid 1 emi however this month I received the SMS to pay emi and that is when I got to know that this fraud has happened using my details

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One thought on “Loan issued without verification

  1. Hey Ankita same happened with me i got an email about loan sanction . I am not in india . I emailed them so many time but there is no response . My number indian number wont showing any loan there but getting emails . Dont know what to do .

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