MISUSE OF KYC DOCUMENTS

Name of Complainant HONEY KUMAR
Date of ComplaintMarch 20, 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 HONEY KUMAR:

This is to inform you that I, did not process any loan from Indiabulls (Dhani). But in my CIBIL report there is a loan of Rs. 75000/- from Dhani Loan ID- IPERDEL03483274 (personal Loan) that I have never applied for.
I also inform you that someone has misused my documents ,also used my photograph from social media and processed the loan on my documents.
You are requested to kindly investigate this matter at earliest.

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MISUSE OF KYC DOCUMENTS

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