| Name of Complainant | Ankit Kumar Pareek |
| 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 |
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. […]
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