| Name of Complainant | |
| Date of Complaint | June 6, 2022 |
| Name(s) of companies complained against | Dhani ( subsidiary of Indiabulls finance ( |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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My documents had been used in a fraudulent manner by availing a loan from online loan provider application Dhani application. The loan for which I have never applied that have availed to any other person. Any person or group of persons have availed the 14-15 approximately loans by using my documents within last 7-8 months. I got to know today(05-06-2022) when a person from company visited at my home for an enquiry. How can a company avail a loan to any person without my identifying my registered number with my adhar card and pan card?
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