Dhani ( subsidiary of Indiabulls finance (

Misuse of my documents

Name of Complainant Ankit Kumar Pareek
Date of ComplaintJune 6, 2022
Name(s) of companies complained against
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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