| Name of Complainant | |
| Date of Complaint | September 1, 2024 |
| Name(s) of companies complained against | karur vysya, Kotak Bank, MUTHOOTNAN, Sbi bank |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
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Dear Sir,
I am writing to inform you about the misuse of my PAN and Aadhaar details by individuals from Tamil Nadu. These people have fraudulently used my information to obtain various loans, including personal loans, agricultural loans, gold loans, Kisan credit cards, and tractor loans. In total, nearly 60 loans have been taken out in my name without any proper background verification by the banks.
As a result of these fraudulent activities, my CIBIL score has deteriorated, leading to increased interest rates on my home loan. I kindly request your assistance in resolving this matter.
Open fraudulent Loans Tagged in my CIBIL as on today
Bank Issued Loan Loan Type Account No
SBI Kisan Credit Card 00000034236364366
KOTAK BANK Tractor Loan TFE10926971
AXIS BANK Kisan Credit Card 917030028941572
SBI Gold Loan 00000043078631618
MUTHOOTNAN other 0809TKM00000969
KARUR VYSYA Gold Loan 1225952000001517
KARUR VYSYA Gold Loan 1225953000006424
KARUR VYSYA Gold Loan 1225953000002006
Thank you for your support.
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